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New Image Holdings Limited

New Image Holdings Limited is an active company incorporated on 6 March 2018 with the registered office located in Swadlincote, Derbyshire. New Image Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11236004
Private limited company
Age
7 years
Incorporated 6 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stanhope Road, Swadlincote
Burton On Trent
Derbyshire
DE11 9BE
Same address for the past 5 years
Telephone
01283 550033
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1948
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Jan 1963
Autoclenz Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Image Valeting Limited
Grahame Rummery, Mr Martin Kevan Ward, and 2 more are mutual people.
Active
Autoclenz Group Limited
Grahame Rummery, Mr Martin Kevan Ward, and 2 more are mutual people.
Active
New Image Smart Repair Limited
Grahame Rummery, Mr Martin Kevan Ward, and 2 more are mutual people.
Active
New Image Car Care Limited
Grahame Rummery, Mr Martin Kevan Ward, and 2 more are mutual people.
Active
Autoclenz Limited
Grahame Rummery and Trevor Charles Clingo are mutual people.
Active
Autoclenz Services Limited
Grahame Rummery and Trevor Charles Clingo are mutual people.
Active
Autoclenz Holdings Limited
Grahame Rummery, Mr Martin Kevan Ward, and 1 more are mutual people.
Active
Unique Van Linings (Yorkshire) Limited
Trevor Charles Clingo and Grahame Rummery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£188K
Decreased by £1K (-1%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£187K
Decreased by £1K (-1%)
Debt Ratio (%)
1%
Increased by 0% (+1%)
Latest Activity
New Charge Registered
17 Days Ago on 9 Oct 2025
Small Accounts Submitted
24 Days Ago on 2 Oct 2025
Grahame Rummery Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Small Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Registration of charge 112360040001, created on 9 October 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 29 Aug 2025
Termination of appointment of Grahame Rummery as a director on 31 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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