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Newco A 13 Limited

Newco A 13 Limited is an active company incorporated on 12 December 2013 with the registered office located in Borehamwood, Hertfordshire. Newco A 13 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08812984
Private limited company
Age
12 years
Incorporated 12 December 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Newco A 13 Limited
Contact
Address
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire
WD6 1EP
England
Address changed on 5 Sep 2024 (1 year 4 months ago)
Previous address was Unit 523 Highgate Studios 53-79 Highgate Road London NW5 1TL
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
5
Giles Leon Prego Murray
Director • British • Lives in England • Born in Dec 1989
Irene Elizabeth Gray
Director • British • Lives in England • Born in Oct 1954
Amanda Rachel Scott
Director • British • Lives in England • Born in Oct 1966
Simon Emmerson Penfold
Director • British • Lives in England • Born in May 1969
The Governor And Company Of The Bank Of Ireland
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newco B 13 Limited
Giles Leon Prego Murray, Simon Emmerson Penfold, and 1 more are mutual people.
Active
Phoenix Healthcare Limited
Simon Emmerson Penfold and Amanda Rachel Scott are mutual people.
Active
Bonneycourt Limited
Simon Emmerson Penfold and Amanda Rachel Scott are mutual people.
Active
Forest Healthcare Limited
Giles Leon Prego Murray and Amanda Rachel Scott are mutual people.
Active
ASH Court Community Limited
Simon Emmerson Penfold and Amanda Rachel Scott are mutual people.
Active
Calvercare Limited
Simon Emmerson Penfold and Amanda Rachel Scott are mutual people.
Active
Tamehaven Limited
Simon Emmerson Penfold and Amanda Rachel Scott are mutual people.
Active
Pinehurst Care Limited
Simon Emmerson Penfold and Amanda Rachel Scott are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £873K (+155%)
Turnover
£49.84M
Increased by £4.33M (+10%)
Employees
970
Increased by 69 (+8%)
Total Assets
£71.92M
Increased by £3.41M (+5%)
Total Liabilities
-£47.52M
Decreased by £5.02M (-10%)
Net Assets
£24.4M
Increased by £8.42M (+53%)
Debt Ratio (%)
66%
Decreased by 10.61% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 22 Dec 2025
Group Accounts Submitted
4 Months Ago on 20 Aug 2025
Simon Emmerson Penfold (PSC) Appointed
11 Months Ago on 7 Feb 2025
Mr Simon Emmerson Penfold Appointed
11 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Mrs Amanda Rachel Scott (PSC) Details Changed
1 Year 10 Months Ago on 29 Feb 2024
Colin Haig (PSC) Resigned
1 Year 10 Months Ago on 29 Feb 2024
Irene Elizabeth Gray (PSC) Appointed
1 Year 10 Months Ago on 29 Feb 2024
Giles Leon Prego Murray (PSC) Appointed
1 Year 10 Months Ago on 29 Feb 2024
Amanda Rachel Scott (PSC) Appointed
6 Years Ago on 6 Dec 2019
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Get Credit Report
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 22 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Notification of Simon Emmerson Penfold as a person with significant control on 7 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Simon Emmerson Penfold as a director on 7 February 2025
Submitted on 14 Feb 2025
Change of details for Mrs Amanda Rachel Scott as a person with significant control on 29 February 2024
Submitted on 27 Dec 2024
Notification of Giles Leon Prego Murray as a person with significant control on 29 February 2024
Submitted on 24 Dec 2024
Notification of Irene Elizabeth Gray as a person with significant control on 29 February 2024
Submitted on 24 Dec 2024
Cessation of Colin Haig as a person with significant control on 29 February 2024
Submitted on 24 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 24 Dec 2024
Notification of Amanda Rachel Scott as a person with significant control on 6 December 2019
Submitted on 24 Dec 2024
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Repayment History
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