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Newrest Holding UK Limited

Newrest Holding UK Limited is an active company incorporated on 25 October 2018 with the registered office located in Slough, Berkshire. Newrest Holding UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11642822
Private limited company
Age
7 years
Incorporated 25 October 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 day remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
3 Millbrook Way
Colnbrook
Slough
SL3 0HN
United Kingdom
Same address since incorporation
Telephone
020 39467831
Email
Unreported
Website
Newrest.eu
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Olivier Rene Albert Sadran
Director • PSC • Ceo • French • Lives in France • Born in Sep 1969
Mr Jonathan Edward Stent-Torriani
Director • Swiss • Lives in Switzerland • Born in Oct 1965
Newrest Group Holding Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newrest Inflight UK Limited
Mr Olivier Rene Albert Sadran is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£83.05K
Increased by £18.17K (+28%)
Turnover
£1.52M
Increased by £69.31K (+5%)
Employees
19
Increased by 1 (+6%)
Total Assets
£668.07K
Decreased by £34.51K (-5%)
Total Liabilities
-£461K
Decreased by £62.02K (-12%)
Net Assets
£207.08K
Increased by £27.5K (+15%)
Debt Ratio (%)
69%
Decreased by 5.44% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Olivier Sadran (PSC) Appointed
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
2 Years Ago on 5 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Matthieu Francois Marie Jeandel Resigned
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Mr Olivier Rene Albert Sadran Appointed
3 Years Ago on 1 Mar 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Notification of Olivier Sadran as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 7 May 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 5 Nov 2023
Full accounts made up to 30 September 2022
Submitted on 24 Feb 2023
Termination of appointment of Matthieu Francois Marie Jeandel as a director on 1 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 4 Nov 2022
Full accounts made up to 30 September 2021
Submitted on 25 Mar 2022
Appointment of Mr Olivier Rene Albert Sadran as a director on 1 March 2022
Submitted on 14 Mar 2022
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Repayment History
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