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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 11 years ago.
Status
Active
Active since incorporation
Company No
08691646
Private limited company
Age
11 years
Incorporated 16 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 11 months 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 (9 months remaining)
Contact
Address
Unit C1 - C Herrick Way
Staverton
Cheltenham
GL51 6TQ
England
Address changed on 4 Feb 2025 (7 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 UK • Born in Oct 1982
Director • British • Lives in England • Born in Nov 1981
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
Micro Accounts Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Graham Robert Knight Appointed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Oct 2022
Graham Robert Knight Resigned
2 Years 11 Months Ago on 2 Oct 2022
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Documents
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 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
Change of share class name or designation
Submitted on 7 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Termination of appointment of Graham Robert Knight as a director on 2 October 2022
Submitted on 16 Oct 2022
Repayment History
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