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Newgen Leisure Ltd

Newgen Leisure Ltd is an active company incorporated on 9 August 2010 with the registered office located in Derby, Derbyshire. Newgen Leisure Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07340498
Private limited company
Age
15 years
Incorporated 9 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (5 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
Sixth Floor Cavendish Building
1 Agard Street
Derby
Derbyshire
DE1 1DZ
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom
Telephone
07860588680
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in May 1959
Mr Peter William Hannibal
PSC • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gambling Business Group Ltd
Peter William Hannibal is a mutual person.
Active
Self Exclusion Limited
Peter William Hannibal is a mutual person.
Active
Self Exclusion Organisation Ltd
Peter William Hannibal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£44.34K
Decreased by £1.89K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.75K
Decreased by £18.46K (-22%)
Total Liabilities
-£22.34K
Decreased by £6.52K (-23%)
Net Assets
£44.42K
Decreased by £11.94K (-21%)
Debt Ratio (%)
33%
Decreased by 0.41% (-1%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 6 Jan 2026
Registered Address Changed
1 Month Ago on 16 Dec 2025
Mrs Dawn Hannibal Details Changed
1 Month Ago on 11 Dec 2025
Dawn Hannibal Details Changed
1 Month Ago on 11 Dec 2025
Mrs Dawn Hannibal (PSC) Details Changed
1 Month Ago on 11 Dec 2025
Mr Peter William Hannibal Details Changed
1 Month Ago on 11 Dec 2025
Mr Peter William Hannibal (PSC) Details Changed
1 Month Ago on 11 Dec 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Aug 2024
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 6 Jan 2026
Director's details changed for Mrs Dawn Hannibal on 11 December 2025
Submitted on 17 Dec 2025
Secretary's details changed for Dawn Hannibal on 11 December 2025
Submitted on 17 Dec 2025
Change of details for Mrs Dawn Hannibal as a person with significant control on 11 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Peter William Hannibal on 11 December 2025
Submitted on 17 Dec 2025
Change of details for Mr Peter William Hannibal as a person with significant control on 11 December 2025
Submitted on 17 Dec 2025
Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Sixth Floor Cavendish Building 1 Agard Street Derby Derbyshire DE1 1DZ on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Repayment History
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