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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 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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 Oct 1972
Director • British • Lives in England • Born in Feb 1967
Newable UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newflex Leases Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
ASK Officio UK Ltd
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Newable Investments Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newflex Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Winning Pitch Trading Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Weldfast (UK) Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Winning Pitch Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
ARC Building Solutions Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£764.19K
Increased by £286.56K (+60%)
Total Liabilities
-£1.01M
Decreased by £1 (-0%)
Net Assets
-£250.49K
Increased by £286.56K (-53%)
Debt Ratio (%)
133%
Decreased by 79.66% (-37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
New Charge Registered
3 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
Michael Bernard Walsh Resigned
1 Year 8 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Angus Gillies Maclennan Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 30 Sep 2024
Registration of charge 109824130001, created on 16 September 2024
Submitted on 18 Sep 2024
Repayment History
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