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Nieuwburgh UK Limited

Nieuwburgh UK Limited is an active company incorporated on 22 July 2010 with the registered office located in Hereford, Herefordshire. Nieuwburgh UK Limited was registered 15 years ago.
Status
Active
Active since 9 years ago
Company No
07322644
Private limited company
Age
15 years
Incorporated 22 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
C/O Denco Lubrication Ltd Ramsden Court
Ramsden Road Rotherwas Industrial Estate
Hereford
HR2 6LR
Address changed on 26 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • American • Lives in United States • Born in Oct 1963
Calvert UK Holding Company Limited
PSC
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Mutual Companies
Calvert UK Holding Company Limited
John Cvetic and Jane Marie Hopson are mutual people.
Active
Denco Lubrication Limited
Jane Marie Hopson is a mutual person.
Active
S M Seals Limited
John Cvetic and Jane Marie Hopson are mutual people.
Dissolved
Denco Lube Limited
John Cvetic and Jane Marie Hopson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£215K
Increased by £7K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.35M
Increased by £1.43M (+10%)
Total Liabilities
-£13.04M
Increased by £1.46M (+13%)
Net Assets
£3.32M
Decreased by £35K (-1%)
Debt Ratio (%)
80%
Increased by 2.18% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Registers Moved To Inspection Address
1 Year 3 Months Ago on 26 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Jane Hopson Appointed
1 Year 10 Months Ago on 21 Dec 2023
William Leslie Hodgkinson Resigned
1 Year 10 Months Ago on 21 Dec 2023
William Leslie Hodgkinson Resigned
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Full accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 26 Jul 2024
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 25 Jul 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 30 April 2023
Submitted on 25 Apr 2024
Appointment of Jane Hopson as a director on 21 December 2023
Submitted on 3 Jan 2024
Termination of appointment of William Leslie Hodgkinson as a director on 21 December 2023
Submitted on 22 Dec 2023
Termination of appointment of William Leslie Hodgkinson as a secretary on 21 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 30 April 2022
Submitted on 7 Aug 2023
Repayment History
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