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1 Newland Lincoln Ltd
1 Newland Lincoln Ltd is an active company incorporated on 2 October 2019 with the registered office located in Hampton, Greater London. 1 Newland Lincoln Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12239274
Private limited company
Age
5 years
Incorporated
2 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about 1 Newland Lincoln Ltd
Contact
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Address changed on
19 Jul 2024
(1 year 1 month ago)
Previous address was
9 Longdales Road Lincoln LN2 2JR England
Companies in TW12 2AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ryan Dominic Carruthers
Director • British • Lives in England • Born in Apr 1988
Craig Cameron Miller
Director • Salesman • British • Lives in Switzerland • Born in Jul 1969
Sonnet Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carruthers Capital Lincoln Ltd
Ryan Dominic Carruthers is a mutual person.
Active
BTC Software Services Limited
Ryan Dominic Carruthers is a mutual person.
Active
Ai Marketing Lab Ltd
Ryan Dominic Carruthers is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£2.07K
Decreased by £2.47K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£237.88K
Decreased by £40.45K (-15%)
Total Liabilities
-£513.59K
Increased by £120.29K (+31%)
Net Assets
-£275.71K
Decreased by £160.73K (+140%)
Debt Ratio (%)
216%
Increased by 74.59% (+53%)
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Amended Full Accounts Submitted
4 Months Ago on 13 May 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Charge Satisfied
7 Months Ago on 12 Feb 2025
Charge Satisfied
7 Months Ago on 12 Feb 2025
Sonnet Capital Limited (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Carruthers Capital Lincoln Ltd (PSC) Resigned
9 Months Ago on 29 Nov 2024
Ryan Dominic Carruthers Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Amended total exemption full accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Amended total exemption full accounts made up to 31 October 2024
Submitted on 13 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 6 May 2025
Satisfaction of charge 122392740002 in full
Submitted on 12 Feb 2025
Satisfaction of charge 122392740001 in full
Submitted on 12 Feb 2025
Termination of appointment of Ryan Dominic Carruthers as a director on 29 November 2024
Submitted on 2 Dec 2024
Cessation of Carruthers Capital Lincoln Ltd as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Change of details for Sonnet Capital Limited as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Jul 2024
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Repayment History
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