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Newbie By Kappahl Limited

Newbie By Kappahl Limited is an active company incorporated on 9 June 2017 with the registered office located in Warwick, Warwickshire. Newbie By Kappahl Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10811237
Private limited company
Age
8 years
Incorporated 9 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
02036436410
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • Cfo • Swedish • Lives in Sweden • Born in Jun 1964
Director • Ceo • Swedish • Lives in Sweden • Born in Oct 1971
Kappahl Ab (Publ)
PSC
Mr Nils Rune Andersson
PSC • Swedish • Lives in Sweden • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£310.12K
Increased by £23.58K (+8%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 2 (+6%)
Total Assets
£1.3M
Decreased by £140.64K (-10%)
Total Liabilities
-£926.98K
Decreased by £159.94K (-15%)
Net Assets
£372.15K
Increased by £19.3K (+5%)
Debt Ratio (%)
71%
Decreased by 4.14% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Small Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Goodwille Limited Details Changed
2 Years 8 Months Ago on 13 Jan 2023
Nils Johan Andersson (PSC) Appointed
5 Years Ago on 1 Nov 2019
Nils Rune Andersson (PSC) Appointed
5 Years Ago on 1 Nov 2019
Nils Erik Andersson (PSC) Appointed
5 Years Ago on 1 Nov 2019
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Notification of Nils Johan Andersson as a person with significant control on 1 November 2019
Submitted on 3 Jun 2025
Notification of Nils Erik Andersson as a person with significant control on 1 November 2019
Submitted on 3 Jun 2025
Notification of Nils Rune Andersson as a person with significant control on 1 November 2019
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 23 Jun 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 20 Feb 2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
Submitted on 23 Jan 2023
Repayment History
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