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Newflex Holdings Limited

Newflex Holdings Limited is an active company incorporated on 9 October 2017 with the registered office located in London, City of London. Newflex Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11002668
Private limited company
Age
8 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 6 years ago
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 (2 months remaining)
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address for the past 6 years
Telephone
020 72603100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1963
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Feb 1967
Newable Office Space Limited
PSC
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Mutual Companies
Newflex Leases Limited
Mr Steven Paul Jude, Christopher John Manson, and 2 more are mutual people.
Active
ASK Officio UK Ltd
Mr Steven Paul Jude, Christopher John Manson, and 2 more are mutual people.
Active
Newflex Limited
Mr Steven Paul Jude, Christopher John Manson, and 2 more are mutual people.
Active
Newflex Special Leases Limited
Mr Steven Paul Jude, Christopher John Manson, and 2 more are mutual people.
Active
Newable Office Space Limited
Mr Steven Paul Jude, Christopher John Manson, and 2 more are mutual people.
Active
Aoh Workspace Limited
Mr Steven Paul Jude, Christopher John Manson, and 2 more are mutual people.
Active
Bold Tech Ventures Ltd
Mr Steven Paul Jude, Fozia Kanwal, and 1 more are mutual people.
Active
Newable Investments Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£4.2M
Increased by £2.09K (0%)
Total Liabilities
-£5.16M
Increased by £295K (+6%)
Net Assets
-£951.47K
Decreased by £292.91K (+44%)
Debt Ratio (%)
123%
Increased by 6.96% (+6%)
Latest Activity
Charge Satisfied
2 Months Ago on 20 Aug 2025
New Charge Registered
2 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Michael Bernard Walsh Resigned
1 Year 8 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Mr Robert Charles Thompson Appointed
3 Years Ago on 1 Apr 2022
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Documents
Satisfaction of charge 110026680001 in full
Submitted on 20 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Registration of charge 110026680002, created on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Repayment History
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