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Newco B 13 Limited

Newco B 13 Limited is an active company incorporated on 12 December 2013 with the registered office located in Borehamwood, Hertfordshire. Newco B 13 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08813051
Private limited company
Age
11 years
Incorporated 12 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Newco B 13 Limited
Contact Update Details
Address
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire
WD6 1EP
England
Address changed on 5 Sep 2024 (1 year 2 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
3
Shareholders
1
Controllers (PSC)
1
Amanda Rachel Scott
Director • British • Lives in England • Born in Oct 1966
Simon Emmerson Penfold
Director • British • Lives in England • Born in May 1969
Giles Leon Prego Murray
Director • British • Lives in England • Born in Dec 1989
Newco A 13 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newco A 13 Limited
Amanda Rachel Scott, Giles Leon Prego Murray, and 1 more are mutual people.
Active
Phoenix Healthcare Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Bonneycourt Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Forest Healthcare Limited
Amanda Rachel Scott and Giles Leon Prego Murray are mutual people.
Active
ASH Court Community Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Calvercare Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Tamehaven Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Pinehurst Care Limited
Amanda Rachel Scott and Simon Emmerson Penfold 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.71M
Increased by £42.71M (%)
Total Liabilities
-£37.64M
Increased by £37.64M (%)
Net Assets
£5.07M
Increased by £5.07M (%)
Debt Ratio (%)
88%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 11 Oct 2025
Mr Simon Emmerson Penfold Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Giles Leon Prego Murray Appointed
1 Year 8 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Colin Haig Resigned
1 Year 8 Months Ago on 29 Feb 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Appointment of Mr Simon Emmerson Penfold as a director on 1 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
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Repayment History
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