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Newable Niagara Limited

Newable Niagara Limited is an active company incorporated on 25 November 2019 with the registered office located in London, City of London. Newable Niagara Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12332582
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months 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 (3 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Same address since incorporation
Telephone
020 72603100
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Building Solutions Limited
Mr George Danzey-Smith, Christopher John Manson, and 5 more are mutual people.
Active
Newable Ontario Limited
Mr George Danzey-Smith, Christopher John Manson, and 5 more are mutual people.
Active
Weldfast (UK) Limited
Christopher John Manson, Peter John Barrand, and 1 more are mutual people.
Active
Newable Capital Limited
Christopher John Manson, Peter John Barrand, and 1 more are mutual people.
Active
Newable CMS Limited
Christopher John Manson, Peter John Barrand, and 1 more are mutual people.
Active
Newflex Leases Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Commercial Maintenance Services UK Limited
Christopher John Manson and Peter John Barrand are mutual people.
Active
ASK Officio UK Ltd
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £6K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.13M
Decreased by £70K (-1%)
Total Liabilities
-£15.28M
Increased by £159K (+1%)
Net Assets
-£2.15M
Decreased by £229K (+12%)
Debt Ratio (%)
116%
Increased by 1.82% (+2%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Newable Ontario Limited (PSC) Details Changed
2 Years 1 Month Ago on 10 Jul 2023
Mr George Danzey-Smith Appointed
2 Years 1 Month Ago on 10 Jul 2023
Mr Robert Charles Thompson Appointed
2 Years 1 Month Ago on 10 Jul 2023
Newable Capital Limited (PSC) Resigned
2 Years 1 Month Ago on 10 Jul 2023
Michael Bernard Walsh Resigned
2 Years 1 Month Ago on 10 Jul 2023
Mr Yann Peter Bomken Appointed
2 Years 1 Month Ago on 10 Jul 2023
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Documents
Second filing of Confirmation Statement dated 24 November 2023
Submitted on 7 Aug 2025
Second filing of Confirmation Statement dated 24 November 2023
Submitted on 6 Aug 2025
Second filing of Confirmation Statement dated 24 November 2022
Submitted on 1 Aug 2025
Change of details for Newable Ontario Limited as a person with significant control on 10 July 2023
Submitted on 23 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 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Dec 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 26 Nov 2024
Repayment History
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