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New Master Consulting Ltd

New Master Consulting Ltd is an active company incorporated on 2 August 2010 with the registered office located in Waltham Cross, Hertfordshire. New Master Consulting Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07332294
Private limited company
Age
15 years
Incorporated 2 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 31 Aug30 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Due by 4 November 2025 (1 month remaining)
Contact
Address
103 High Street
Waltham Cross
EN8 7AN
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 109 Coleman Road Leicester LE5 4LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1957
Mr Steven Hugh Dennis Carson
PSC • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairbrook Projects Limited
Steven Hugh Dennis Carson is a mutual person.
Active
17 Church Crescent Limited
Steven Hugh Dennis Carson is a mutual person.
Active
Fairbrook Investments Limited
Steven Hugh Dennis Carson is a mutual person.
Active
117 Haverstock Hill (Freehold) Limited
Steven Hugh Dennis Carson is a mutual person.
Active
Erhum LLP
Steven Hugh Dennis Carson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Aug 2023
For period 30 Aug30 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £66.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£126.01K
Increased by £30.2K (+32%)
Total Liabilities
-£97.2K
Increased by £6.48K (+7%)
Net Assets
£28.81K
Increased by £23.72K (+466%)
Debt Ratio (%)
77%
Decreased by 17.55% (-19%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr Steven Hugh Dennis Carson (PSC) Details Changed
4 Months Ago on 2 May 2025
Mr Steven Hugh Dennis Carson Details Changed
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 26 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 May 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Current accounting period shortened from 30 August 2024 to 30 April 2024
Submitted on 4 Aug 2025
Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to 103 High Street Waltham Cross EN8 7AN on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 19 May 2025
Registered office address changed from 4 Baird Road Enfield EN1 1SJ England to 109 Coleman Road Leicester LE5 4LE on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Steven Hugh Dennis Carson on 2 May 2025
Submitted on 2 May 2025
Change of details for Mr Steven Hugh Dennis Carson as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 12 May 2024 with updates
Submitted on 26 May 2024
Micro company accounts made up to 30 August 2023
Submitted on 26 May 2024
Registered office address changed from 12E Manor Road London N16 5SA to 4 Baird Road Enfield EN1 1SJ on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 12 May 2023 with updates
Submitted on 19 May 2023
Repayment History
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