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Newsdirect (Wales) Ltd

Newsdirect (Wales) Ltd is an active company incorporated on 21 September 2011 with the registered office located in London, City of London. Newsdirect (Wales) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07781074
Private limited company
Age
14 years
Incorporated 21 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 21 September 2025
Was due on 5 October 2025 (28 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
154-160 Fleet Street
London
EC4A 2DQ
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was Frazer Building Unit 22 126 Bute Street Cardiff CF10 5LE Wales
Telephone
029 20090693
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director Of Newsdirect UK Ltd • British • Lives in Scotland • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jul 1980
BG Bidco 5 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newsdirect (UK) Ltd
Kirsty Joanne Peebles, Andrew David Himsley, and 1 more are mutual people.
Active
De Havilland Information Services Limited
Mark Richard Hine is a mutual person.
Active
Helio Upper Midco Limited
Mark Richard Hine is a mutual person.
Active
Helio Intelligence Group Limited
Mark Richard Hine is a mutual person.
Active
Helio Midco Limited
Mark Richard Hine is a mutual person.
Active
Helio Lower Midco Limited
Mark Richard Hine is a mutual person.
Active
Forefront Advisers Limited
Mark Richard Hine is a mutual person.
Active
Helio Intelligence Holdings Limited
Mark Richard Hine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£92.22K
Increased by £5.78K (+7%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£154.89K
Increased by £21.21K (+16%)
Total Liabilities
-£77.45K
Decreased by £54 (-0%)
Net Assets
£77.44K
Increased by £21.27K (+38%)
Debt Ratio (%)
50%
Decreased by 7.98% (-14%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Shares Cancelled
6 Months Ago on 7 Apr 2025
Mr Mark Richard Hine Appointed
7 Months Ago on 4 Apr 2025
Kirsty Joanne Peebles Resigned
7 Months Ago on 4 Apr 2025
Mr Andrew David Himsley Appointed
7 Months Ago on 4 Apr 2025
Bg Bidco 5 Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Kirsty Joanne Peebles (PSC) Resigned
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Notification of Bg Bidco 5 Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Mark Richard Hine as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Andrew David Himsley as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Kirsty Joanne Peebles as a director on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Kirsty Joanne Peebles as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Registered office address changed from Frazer Building Unit 22 126 Bute Street Cardiff CF10 5LE Wales to 154-160 Fleet Street London EC4A 2DQ on 8 April 2025
Submitted on 8 Apr 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 7 Apr 2025
Second filing of Confirmation Statement dated 21 September 2022
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 21 September 2024
Submitted on 3 Apr 2025
Repayment History
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