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PZ Newco Limited

PZ Newco Limited is an active company incorporated on 6 January 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. PZ Newco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12388231
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
St. James' Park
Strawberry Place
Newcastle Upon Tyne
NE1 4ST
England
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was 130 Park Lane London W1K 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Dec 1980
Director • Spanish • Lives in Saudi Arabia • Born in Jan 1984
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Feb 1970
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcastle United Football Company Limited
James Adam Reuben, Yasir Othman Alrumayyan, and 2 more are mutual people.
Active
Newcastle United Limited
James Adam Reuben, Yasir Othman Alrumayyan, and 2 more are mutual people.
Active
Investors In Private Capital Limited
Roger Thornton and James Adam Reuben are mutual people.
Active
JV1 Limited
Roger Thornton and Amanda Louise Staveley are mutual people.
Active
Wingrove Properties Limited
Roger Thornton is a mutual person.
Active
Arena Leisure Limited
James Adam Reuben is a mutual person.
Active
Galleon Hotels Limited
Roger Thornton is a mutual person.
Active
Paddington Basin Developments Limited
Roger Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£608.98M
Increased by £97M (+19%)
Total Liabilities
-£339K
Increased by £303K (+842%)
Net Assets
£608.64M
Increased by £96.7M (+19%)
Debt Ratio (%)
0%
Increased by 0.05% (+692%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Jacobo Francisco Solis Patino Appointed
10 Months Ago on 16 Dec 2024
Mr James Adam Reuben Details Changed
1 Year 3 Months Ago on 6 Aug 2024
Mr Roger Thornton Appointed
1 Year 3 Months Ago on 25 Jul 2024
Amanda Louise Staveley Resigned
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Mar 2023
Get Credit Report
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Documents
Resolutions
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 26 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 25 Apr 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 15 Jan 2025
Statement of capital on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Solvency Statement dated 31/12/24
Submitted on 14 Jan 2025
Statement by Directors
Submitted on 14 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 13 Jan 2025
Repayment History
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