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W New Holdings Limited

W New Holdings Limited is an active company incorporated on 14 February 2017 with the registered office located in London, Greater London. W New Holdings Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10618700
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Cooperage
5 Copper Row
London
SE1 2LH
England
Same address for the past 8 years
Telephone
020 35441000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • English • Lives in England • Born in Nov 1971
Director • Finance Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Mar 1970
Director • Chief Revenue Officer • British • Lives in England • Born in Jun 1971
Director • Chief Executive • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
CFP Software Limited
Nicholas John Shaw, Thomas James Pleydell, and 3 more are mutual people.
Active
Core Estates Ltd
Nicholas John Shaw, Thomas James Pleydell, and 3 more are mutual people.
Active
Real Estate Technology Limited
Nicholas John Shaw, Thomas James Pleydell, and 3 more are mutual people.
Active
PSG Web Services Limited
Nicholas John Shaw, Thomas James Pleydell, and 3 more are mutual people.
Active
Vebra Limited
Nicholas John Shaw, Thomas James Pleydell, and 3 more are mutual people.
Active
Technicweb Limited
Thomas James Pleydell, Charles Roy Bryant, and 3 more are mutual people.
Active
Websky Limited
Thomas James Pleydell, Charles Roy Bryant, and 3 more are mutual people.
Active
Property Software Limited
Thomas James Pleydell, Charles Roy Bryant, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£2K
Increased by £1K (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Increased by £1K (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Thomas James Pleydell Appointed
1 Month Ago on 8 Sep 2025
Mr Nicholas John Shaw Appointed
3 Months Ago on 15 Jul 2025
Charles Roy Bryant Resigned
3 Months Ago on 15 Jul 2025
Samantha Fletcher Resigned
3 Months Ago on 15 Jul 2025
Mr Riccardo Iannucci-Dawson Appointed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 26 Sep 2024
Zoopla Limited (PSC) Resigned
1 Year 3 Months Ago on 28 Jun 2024
Vebra Solutions Limited (PSC) Appointed
1 Year 3 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Thomas James Pleydell as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Nicholas John Shaw as a director on 15 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Riccardo Iannucci-Dawson as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Charles Roy Bryant as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Samantha Fletcher as a director on 15 July 2025
Submitted on 28 Jul 2025
Second filing of Confirmation Statement dated 13 February 2018
Submitted on 27 Jun 2025
Repayment History
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