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Newmar Overseas Consulting Limited

Newmar Overseas Consulting Limited is an active company incorporated on 19 January 2017 with the registered office located in Eastleigh, Hampshire. Newmar Overseas Consulting Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10573190
Private limited company
Age
8 years
Incorporated 19 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Accord Accountants 130 Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3AL
England
Address changed on 15 Feb 2023 (2 years 6 months ago)
Previous address was 132 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1963
Director • Administrator • Italian • Lives in Italy • Born in Apr 1972
Mr Kenneth John Hickling
PSC • British • Lives in England • Born in Mar 1963
Mr Rory Jerome Marshall
PSC • British • Lives in Italy • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Riela Yachts (UK) Ltd
Kenneth John Hickling is a mutual person.
Active
Sherpa 63 Ltd
Kenneth John Hickling is a mutual person.
Active
DK2 Limited
Kenneth John Hickling is a mutual person.
Active
Optimar Consulting Ltd
Kenneth John Hickling is a mutual person.
Active
John Robinson Associates Survey Specialists Ltd
Kenneth John Hickling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£498.01K
Increased by £62.24K (+14%)
Total Liabilities
-£285.73K
Increased by £44.87K (+19%)
Net Assets
£212.28K
Increased by £17.37K (+9%)
Debt Ratio (%)
57%
Increased by 2.1% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Kenneth John Hickling (PSC) Details Changed
10 Months Ago on 16 Oct 2024
Rory Jerome Marshall (PSC) Appointed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Ms Lorena Cenci Appointed
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Change of details for Mr Kenneth John Hickling as a person with significant control on 16 October 2024
Submitted on 3 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Notification of Rory Jerome Marshall as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 3 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Appointment of Ms Lorena Cenci as a director on 31 May 2023
Submitted on 7 Jun 2023
Registered office address changed from 132 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DS United Kingdom to Accord Accountants 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL on 15 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 24 Oct 2022
Repayment History
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