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New Holborn Limited

New Holborn Limited is a dormant company incorporated on 14 April 2021 with the registered office located in Chippenham, Wiltshire. New Holborn Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
13332807
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Crowdown
Grittleton
Chippenham
Wiltshire
SN14 6AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1953
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Aug 1972
Mr Henry Edward Madders
PSC • British • Lives in England • Born in Jun 1980
Mr Stephen William Ascough
PSC • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Portcullis Electric Gates Limited
Henry Edward Madders is a mutual person.
Active
Citadel Environmental Solutions UK Limited
Henry Edward Madders is a mutual person.
Active
Place Farm Shop Limited
David Robert Laurie is a mutual person.
Active
Growa Ltd
Henry Edward Madders is a mutual person.
Active
Madders Hatters Property Limited
Henry Edward Madders is a mutual person.
Active
Citadel Animal Health Ltd
Henry Edward Madders and David Robert Laurie are mutual people.
Dissolved
Barley To Beer Ltd
David Robert Laurie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr David Robert Laurie Appointed
2 Years 7 Months Ago on 1 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Incorporated
4 Years Ago on 14 Apr 2021
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 27 May 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 5 Mar 2024
Appointment of Mr David Robert Laurie as a director on 1 April 2023
Submitted on 13 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 7 Jan 2023
Confirmation statement made on 13 April 2022 with updates
Submitted on 30 May 2022
Incorporation
Submitted on 14 Apr 2021
Repayment History
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