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Newnham Ellis Limited

Newnham Ellis Limited is an active company incorporated on 19 January 2016 with the registered office located in London, Greater London. Newnham Ellis Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09958307
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Mr Peter Kennedy Gain
PSC • British • Lives in Switzerland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wendy Draper is a mutual person.
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Draper Gain Investments Limited
Wendy Draper is a mutual person.
Active
Draper Gain Properties Limited
Wendy Draper is a mutual person.
Active
Weybridge Family Office Services Limited
Wendy Draper is a mutual person.
Active
WD Accounting And Tax Solutions Ltd
Wendy Draper is a mutual person.
Active
ITL Holdings (Jersey) Limited
Wendy Draper is a mutual person.
Active
Paragon Mouldings Limited
Wendy Draper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.42K
Decreased by £3.27K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.08K
Decreased by £3.24K (-2%)
Total Liabilities
-£1.93K
Decreased by £364 (-16%)
Net Assets
£139.14K
Decreased by £2.87K (-2%)
Debt Ratio (%)
1%
Decreased by 0.22% (-14%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Mr Peter Kennedy Gain (PSC) Details Changed
2 Years 5 Months Ago on 5 Jun 2023
Peter Kennedy Gain Resigned
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
4 Years Ago on 10 Oct 2021
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Nov 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 1 Feb 2024
Change of details for Mr Peter Kennedy Gain as a person with significant control on 5 June 2023
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jul 2023
Termination of appointment of Peter Kennedy Gain as a director on 10 February 2023
Submitted on 1 Mar 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 11 Nov 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 10 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 10 Oct 2021
Repayment History
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