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Newbridge Software Ltd

Newbridge Software Ltd is an active company incorporated on 30 November 2016 with the registered office located in Loughborough, Leicestershire. Newbridge Software Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10503724
Private limited company
Age
8 years
Incorporated 30 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
United Kingdom
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG England
Telephone
029 20003273
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1963
Darwin Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guestline Limited
Adam John Witherow Brown, Chris Andrew Armstrong Bayne, and 2 more are mutual people.
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Darwin Topco Limited
Adam John Witherow Brown, Chris Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Darwin Midco Limited
Adam John Witherow Brown, Chris Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Darwin Holdco Limited
Adam John Witherow Brown, Chris Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Darwin Bidco Limited
Adam John Witherow Brown, Chris Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Restaurantdiary.Com Limited
Adam John Witherow Brown, Chris Andrew Armstrong Bayne, and 2 more are mutual people.
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Servelec Youth Services Limited
Robert Hugh Binns, Michael James Audis, and 1 more are mutual people.
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Construction Industry Solutions Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £17.35K (-100%)
Turnover
Unreported
Decreased by £663.25K (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£0
Decreased by £127.57K (-100%)
Total Liabilities
-£366.51K
Decreased by £165K (-31%)
Net Assets
-£366.51K
Increased by £37.43K (-9%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Darwin Bidco Limited (PSC) Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Andrew Charles Mcgregor Resigned
2 Years 2 Months Ago on 7 Jul 2023
Andrew John Galloway Resigned
2 Years 2 Months Ago on 7 Jul 2023
Mr Robert Hugh Binns Appointed
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 30 Dec 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Change of details for Darwin Bidco Limited as a person with significant control on 12 July 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Appointment of Mr Chris Andrew Armstrong Bayne as a director on 7 July 2023
Submitted on 13 Jul 2023
Appointment of Mr Adam John Witherow Brown as a director on 7 July 2023
Submitted on 13 Jul 2023
Appointment of Mr Michael James Audis as a director on 7 July 2023
Submitted on 13 Jul 2023
Appointment of Mr Robert Hugh Binns as a director on 7 July 2023
Submitted on 13 Jul 2023
Repayment History
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