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Newable Equity Limited

Newable Equity Limited is an active company incorporated on 26 September 2017 with the registered office located in London, City of London. Newable Equity Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10982413
Private limited company
Age
8 years
Incorporated 26 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Same address since incorporation
Telephone
020 72603100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Oct 1972
Newable UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newflex Leases Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
ASK Officio UK Ltd
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Investments Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newflex Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Winning Pitch Trading Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Weldfast (UK) Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Winning Pitch Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newable Capital Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£705.9K
Decreased by £58.29K (-8%)
Total Liabilities
-£1.01M
Increased by £1 (0%)
Net Assets
-£308.79K
Decreased by £58.3K (+23%)
Debt Ratio (%)
144%
Increased by 10.97% (+8%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 11 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Charge Satisfied
4 Months Ago on 20 Aug 2025
New Charge Registered
5 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 16 Sep 2024
Michael Bernard Walsh Resigned
1 Year 10 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
Angus Gillies Maclennan Resigned
2 Years 3 Months Ago on 30 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Dec 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 29 Sep 2025
Satisfaction of charge 109824130001 in full
Submitted on 20 Aug 2025
Registration of charge 109824130002, created on 28 July 2025
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Dec 2024
Repayment History
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