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Newable CMS Limited

Newable CMS Limited is an active company incorporated on 24 February 2022 with the registered office located in London, City of London. Newable CMS Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13938068
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (9 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Learn more about Newable CMS Limited
Contact Update Details
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address since incorporation
Telephone
020 72603100
Email
Unreported
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People
Officers
8
Shareholders
6
Controllers (PSC)
1
Stephen Dunn
Director • British • Lives in England • Born in Mar 1973
Christopher John Manson
Director • British • Lives in England • Born in Feb 1967
Monica Bridget Whitefield
Director • British • Lives in England • Born in May 1966
Peter John Barrand
Director • British • Lives in England • Born in May 1970
Mashudul Karim
Director • British • Lives in England • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Maintenance Services UK Limited
Peter John Barrand, Stephen Dunn, and 3 more are mutual people.
Active
CMS Holdings UK Limited
Peter John Barrand, Stephen Dunn, and 3 more are mutual people.
Active
Advantage Utilities Services Limited
Peter John Barrand, Stephen Dunn, and 2 more are mutual people.
Active
Weldfast (UK) Limited
Robert Charles Thompson, Peter John Barrand, and 1 more are mutual people.
Active
Newable Capital Limited
Robert Charles Thompson, Peter John Barrand, and 1 more are mutual people.
Active
Newable Partnership Limited
Robert Charles Thompson, Monica Bridget Whitefield, and 1 more are mutual people.
Active
J.C. Atkinson And Son Limited
Monica Bridget Whitefield and Peter John Barrand are mutual people.
Active
Newable Management Services Limited
Mashudul Karim and Robert Charles Thompson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£10.11M
Increased by £108.34K (+1%)
Total Liabilities
-£10.33M
Increased by £375.09K (+4%)
Net Assets
-£221.43K
Decreased by £266.75K (-589%)
Debt Ratio (%)
102%
Increased by 2.64% (+3%)
See 10 Year Full Financials
Latest Activity
Greg Round Resigned
26 Days Ago on 12 Nov 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Mr Mashudul Karim Appointed
9 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Apr 2024
Michael Bernard Walsh Resigned
1 Year 11 Months Ago on 5 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 20 Nov 2023
Mr Greg Round Appointed
2 Years 6 Months Ago on 25 May 2023
Mrs Monica Bridget Whitefield Appointed
2 Years 6 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Greg Round as a director on 12 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Mashudul Karim as a director on 5 March 2025
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Dec 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 19 Apr 2024
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Repayment History
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