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IWP Newcastle Limited

IWP Newcastle Limited is a liquidation company incorporated on 18 November 2020 with the registered office located in Birmingham, West Midlands. IWP Newcastle Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
13028665
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 336 days
Dated 17 November 2023 (1 year 11 months ago)
Next confirmation dated 17 November 2024
Was due on 1 December 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Nov 1960
Director • Independent Financial Advisor • British • Lives in England • Born in Aug 1959
Director • Independent Financial Advisor • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Wealth Management Limited
Stephen Denham Dickinson, Philip Cameron Davey, and 3 more are mutual people.
Active
Rixon Matthews Appleyard (Financial Services) Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Clairville York Ltd
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Murdoch Asset Management Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
IWP Financial Planning Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Harehope Farm Management Company Limited
Stephen Denham Dickinson is a mutual person.
Active
Omnium Capital Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Throgmorton Wealth Management Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.63M
Decreased by £23.32K (-1%)
Total Liabilities
-£3.81M
Increased by £347.07K (+10%)
Net Assets
-£185.45K
Decreased by £370.39K (-200%)
Debt Ratio (%)
105%
Increased by 10.18% (+11%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 30 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Robert Charles Allen Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Andrew Thomas Mcardle Resigned
1 Year 4 Months Ago on 18 Jun 2024
Philip Cameron Davey Resigned
1 Year 4 Months Ago on 18 Jun 2024
Robert Charles Allen Appointed
1 Year 4 Months Ago on 18 Jun 2024
Stephen Denham Dickinson Resigned
1 Year 4 Months Ago on 18 Jun 2024
Iwp Advisory Group Limited (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2025
Notification of Iwp Advisory Group Limited as a person with significant control on 31 March 2022
Submitted on 20 May 2025
Withdrawal of a person with significant control statement on 19 May 2025
Submitted on 19 May 2025
Appointment of a voluntary liquidator
Submitted on 30 Jul 2024
Declaration of solvency
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Satisfaction of charge 130286650001 in full
Submitted on 22 Jul 2024
Satisfaction of charge 130286650002 in full
Submitted on 22 Jul 2024
Second filing for the appointment of Robert Charles Allen as a director
Submitted on 16 Jul 2024
Director's details changed for Robert Charles Allen on 27 June 2024
Submitted on 9 Jul 2024
Repayment History
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