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New Street Consulting Group Limited

New Street Consulting Group Limited is an active company incorporated on 16 June 2011 with the registered office located in Leeds, West Yorkshire. New Street Consulting Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07672975
Private limited company
Age
14 years
Incorporated 16 June 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3 Wellington Place
Suite 1 Ground Floor
Leeds
LS1 4AP
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was One Angel Court 15th Floor London EC2R 7HJ England
Telephone
02079362865
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Feb 1971
Director • Chief Financial Officer • British • Lives in England • Born in May 1967
New Street (Holdco) Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
New Street Consulting Group
New Street Consulting Group is a people advisory consultancy that works with organizations to find leaders, assess potential, and build teams.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£591K
Decreased by £926K (-61%)
Turnover
£31.29M
Increased by £49K (0%)
Employees
65
Increased by 2 (+3%)
Total Assets
£9.16M
Increased by £1.9M (+26%)
Total Liabilities
-£8.81M
Increased by £2.1M (+31%)
Net Assets
£352K
Decreased by £197K (-36%)
Debt Ratio (%)
96%
Increased by 3.72% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
New Street (Holdco) Limited (PSC) Details Changed
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Accounting Period Extended
7 Months Ago on 22 Jan 2025
Martin James Oliver Resigned
7 Months Ago on 21 Jan 2025
Mr Douglas James Baird Details Changed
7 Months Ago on 14 Jan 2025
Mr Douglas James Baird Details Changed
7 Months Ago on 14 Jan 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Andrew James Lee Mcintee Details Changed
10 Months Ago on 21 Oct 2024
Charge Satisfied
11 Months Ago on 24 Sep 2024
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 26 Jun 2025
Change of details for New Street (Holdco) Limited as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from One Angel Court 15th Floor London EC2R 7HJ England to 3 Wellington Place Suite 1 Ground Floor Leeds LS1 4AP on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Martin James Oliver as a director on 21 January 2025
Submitted on 22 Jan 2025
Current accounting period extended from 30 December 2024 to 31 May 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Douglas James Baird on 14 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Douglas James Baird on 14 January 2025
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Director's details changed for Mr Andrew James Lee Mcintee on 21 October 2024
Submitted on 21 Oct 2024
Satisfaction of charge 076729750001 in full
Submitted on 24 Sep 2024
Repayment History
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