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Newgrade Ltd

Newgrade Ltd is an active company incorporated on 16 September 2013 with the registered office located in Cheltenham, Gloucestershire. Newgrade Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08691646
Private limited company
Age
12 years
Incorporated 16 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (27 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit C1 - C Herrick Way
Staverton
Cheltenham
GL51 6TQ
England
Address changed on 4 Feb 2025 (8 months ago)
Previous address was , Unit B4 Staverton Connection, Gloucester Road Staverton, Cheltenham, GL51 0TF
Telephone
01452 207663
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Oct 1982
Thorn Holdings Limited
PSC
Mr Graham Robert Knight
PSC • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorn Homes Ltd
Trevor Michael Thorn is a mutual person.
Active
TRS Cheltenham Ltd
Trevor Michael Thorn is a mutual person.
Active
My Choice Homes Limited
Trevor Michael Thorn is a mutual person.
Active
Tci Consultants Ltd
Trevor Michael Thorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£353.58K
Increased by £164.61K (+87%)
Total Liabilities
-£305.18K
Increased by £160.48K (+111%)
Net Assets
£48.4K
Increased by £4.13K (+9%)
Debt Ratio (%)
86%
Increased by 9.74% (+13%)
Latest Activity
Thorn Holdings Limited (PSC) Details Changed
15 Days Ago on 13 Oct 2025
Mr Graham Robert Knight (PSC) Details Changed
21 Days Ago on 7 Oct 2025
Confirmation Submitted
27 Days Ago on 1 Oct 2025
Micro Accounts Submitted
4 Months Ago on 4 Jun 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Graham Robert Knight Appointed
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
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Documents
Change of details for Thorn Holdings Limited as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Change of details for Mr Graham Robert Knight as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Registered office address changed from , Unit B4 Staverton Connection, Gloucester Road Staverton, Cheltenham, GL51 0TF to Unit C1 - C Herrick Way Staverton Cheltenham GL51 6TQ on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from , Unit C1 - C Herrick Way Herrick Way, Staverton, Cheltenham, GL51 6TQ, England to Unit C1 - C Herrick Way Staverton Cheltenham GL51 6TQ on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Appointment of Mr Graham Robert Knight as a director on 19 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 13 Oct 2023
Repayment History
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