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Newlenoir Limited

Newlenoir Limited is an active company incorporated on 14 May 2013 with the registered office located in London, Greater London. Newlenoir Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08527922
Private limited company
Age
12 years
Incorporated 14 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 day ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ort House
147 Arlington Road
London
NW1 7ET
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was , Clive House 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in Wales • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1966
WPGSS Ltd
PSC
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Mutual Companies
Eurekagen Limited
Nigel Martin Edwards, Ryan William Bowen, and 1 more are mutual people.
Active
Newlenoir Racing Limited
Ryan William Bowen and Graham Henry Edwards are mutual people.
Active
A.L.I.H.(Farms) Limited
Graham Henry Edwards is a mutual person.
Active
Centre For Policy Studies Limited
Graham Henry Edwards is a mutual person.
Active
Lands Improvement Holdings Limited
Graham Henry Edwards is a mutual person.
Active
Landmatch Limited
Graham Henry Edwards is a mutual person.
Active
Castle Water (South East) Limited
Graham Henry Edwards is a mutual person.
Active
Trillium (Prime) Limited
Graham Henry Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£66.08K
Decreased by £72.45K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Increased by £140.11K (+11%)
Total Liabilities
-£617.53K
Increased by £167.88K (+37%)
Net Assets
£765.69K
Decreased by £27.77K (-4%)
Debt Ratio (%)
45%
Increased by 8.47% (+23%)
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Nov 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Wpgss Ltd (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Hsbc Holdings Plc (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Graham Henry Edwards (PSC) Resigned
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 May 2024
Mr Graham Henry Edwards (PSC) Details Changed
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Resolutions
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 30 Sep 2025
Cessation of Graham Henry Edwards as a person with significant control on 29 January 2025
Submitted on 29 Apr 2025
Change of details for Wpgss Ltd as a person with significant control on 29 January 2025
Submitted on 29 Apr 2025
Change of details for Hsbc Holdings Plc as a person with significant control on 29 January 2025
Submitted on 29 Apr 2025
Registered office address changed from , Clive House 2 Old Brewery Mews, Hampstead, London, NW3 1PZ to Ort House 147 Arlington Road London NW1 7ET on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 10 Mar 2025
Resolutions
Submitted on 5 Feb 2025
Repayment History
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