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New Leaf Capital Limited
New Leaf Capital Limited is an active company incorporated on 23 September 2019 with the registered office located in London, Greater London. New Leaf Capital Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12222863
Private limited company
Age
6 years
Incorporated
23 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 September 2025
(1 month ago)
Next confirmation dated
22 September 2026
Due by
6 October 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about New Leaf Capital Limited
Contact
Update Details
Address
85 Charlotte Street
London
W1T 4PS
England
Address changed on
30 May 2025
(5 months ago)
Previous address was
Ground Floor 72 Charlotte Street London W1T 4QQ England
Companies in W1T 4PS
Telephone
020 39892222
Email
Unreported
Website
Newleafcapital.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Brian Stockbridge
Director • British • Lives in England • Born in Aug 1973
Colin Neil Maltby
Director • Lawyer • British • Lives in UK • Born in May 1965
First Sentinel Advisory Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
First Sentinel Perennial Limited
Colin Neil Maltby and First Sentinel Advisory Limited are mutual people.
Active
Capable Finance Ltd
Colin Neil Maltby and First Sentinel Advisory Limited are mutual people.
Active
Anodyne Investments Plc
Brian Stockbridge and First Sentinel Advisory Limited are mutual people.
Active
Omni Egis Ltd
Colin Neil Maltby is a mutual person.
Active
Defence Holdings Plc
Brian Stockbridge is a mutual person.
Active
Art By Stella Ltd
Brian Stockbridge is a mutual person.
Active
Charlotte Street Resources Plc
First Sentinel Advisory Limited is a mutual person.
Active
GS Chain Plc
First Sentinel Advisory Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£237.82K
Decreased by £3K (-1%)
Net Assets
-£237.82K
Increased by £3K (-1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Nov 2025
First Sentinel Advisory Limited Resigned
1 Month Ago on 10 Sep 2025
Colin Neil Maltby Resigned
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
First Sentinel Advisory Limited Details Changed
5 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 4 Nov 2025
Termination of appointment of First Sentinel Advisory Limited as a secretary on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Colin Neil Maltby as a director on 10 September 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Jul 2025
Secretary's details changed for First Sentinel Advisory Limited on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Jan 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 28 Dec 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
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Repayment History
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