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New Street (Holdco) Limited

New Street (Holdco) Limited is an active company incorporated on 2 March 2020 with the registered office located in Leeds, West Yorkshire. New Street (Holdco) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12492336
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3 Wellington Place
Suite 1, Ground Floor
Leeds
LS1 4AP
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was One Angel Court 15th Floor London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Feb 1977
Director • Chief Financial Officer • British • Lives in England • Born in May 1967
Douglas James Baird
PSC • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercer Richardson & Partners Limited
Andrew James Lee McIntee, Martin James Oliver, and 1 more are mutual people.
Active
Interim Partners Limited
Andrew James Lee McIntee, Martin James Oliver, and 1 more are mutual people.
Active
Brightpool Limited
Andrew James Lee McIntee, Martin James Oliver, and 1 more are mutual people.
Active
New Street Consulting Group Limited
Andrew James Lee McIntee, Martin James Oliver, and 1 more are mutual people.
Active
New Street (Group) Limited
Andrew James Lee McIntee, Martin James Oliver, and 1 more are mutual people.
Active
NSCG Chemistry Limited
Andrew James Lee McIntee, Martin James Oliver, and 1 more are mutual people.
Active
NSCG Diagnostics Limited
Andrew James Lee McIntee and Douglas James Baird are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£591K
Decreased by £926K (-61%)
Turnover
£31.29M
Increased by £49K (0%)
Employees
65
Increased by 2 (+3%)
Total Assets
£9.16M
Increased by £1.9M (+26%)
Total Liabilities
-£8.81M
Increased by £2.1M (+31%)
Net Assets
£352K
Decreased by £197K (-36%)
Debt Ratio (%)
96%
Increased by 3.72% (+4%)
Latest Activity
Douglas James Baird (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Douglas James Baird (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Douglas James Baird Details Changed
7 Months Ago on 26 Mar 2025
Mr Douglas James Baird Details Changed
7 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 27 Feb 2025
Inspection Address Changed
8 Months Ago on 27 Feb 2025
Accounting Period Extended
9 Months Ago on 22 Jan 2025
Martin James Oliver Resigned
9 Months Ago on 21 Jan 2025
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Documents
Change of details for Douglas James Baird as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Douglas James Baird on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Douglas James Baird on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Douglas James Baird as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from One Angel Court 15th Floor London EC2R 7HJ United Kingdom to 3 Wellington Place Suite 1, Ground Floor Leeds LS1 4AP on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Register inspection address has been changed to Rsm 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 27 Feb 2025
Register(s) moved to registered inspection location Rsm 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 27 Feb 2025
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 22 Jan 2025
Termination of appointment of Martin James Oliver as a director on 21 January 2025
Submitted on 22 Jan 2025
Repayment History
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