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Newgrand Associates Limited

Newgrand Associates Limited is an active company incorporated on 16 June 2010 with the registered office located in London, Greater London. Newgrand Associates Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07286265
Private limited company
Age
15 years
Incorporated 16 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (19 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 March 2026 (4 months remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1951
Magnakey Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnakey Limited
Richard Ivan Simons is a mutual person.
Active
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Richard Ivan Simons is a mutual person.
Active
Ra Software Services Limited
Richard Ivan Simons is a mutual person.
Active
RBS Associates Limited
Richard Ivan Simons is a mutual person.
Active
CH Real Estate LLP
Richard Ivan Simons is a mutual person.
Active
Richard Anthony LLP
Richard Ivan Simons is a mutual person.
Active
Richard Anthony (FPS) Limited
Richard Ivan Simons is a mutual person.
Liquidation
Ra Payroll Services Limited
Richard Ivan Simons is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.33K
Decreased by £73.87K (-41%)
Total Liabilities
-£20
Decreased by £16K (-100%)
Net Assets
£108.31K
Decreased by £57.87K (-35%)
Debt Ratio (%)
0%
Decreased by 8.77% (-100%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Micro Accounts Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Magnakey Limited (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Richard Ivan Simons Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 20 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 28 Oct 2024
Director's details changed for Mr Richard Ivan Simons on 28 March 2024
Submitted on 28 Mar 2024
Change of details for Magnakey Limited as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Confirmation statement made on 19 October 2022 with updates
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Jun 2022
Repayment History
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