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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 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address since incorporation
Telephone
020 72603100
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1966
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
Newable AHK Limited
Peter John Barrand, Mashudul Karim, and 2 more are mutual people.
Active
Weldfast (UK) Limited
Peter John Barrand, Christopher John Manson, and 1 more are mutual people.
Active
Newable Capital Limited
Peter John Barrand, Christopher John Manson, and 1 more are mutual people.
Active
Newable Partnership Limited
Christopher John Manson, Robert Charles Thompson, and 1 more are mutual people.
Active
J.C. Atkinson And Son Limited
Peter John Barrand and Monica Bridget Whitefield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£10.12M
Increased by £9.85K (0%)
Total Liabilities
-£10.68M
Increased by £349.29K (+3%)
Net Assets
-£560.87K
Decreased by £339.44K (+153%)
Debt Ratio (%)
106%
Increased by 3.35% (+3%)
Latest Activity
Mr Bennet Mansel Leigh Hoskyns-Abrahall Details Changed
28 Days Ago on 24 Dec 2025
Mr Nicholas John Smith Details Changed
28 Days Ago on 24 Dec 2025
Mr Stephen Dunn Details Changed
28 Days Ago on 24 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Dec 2025
Greg Round Resigned
2 Months Ago on 12 Nov 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Mr Mashudul Karim Appointed
10 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Apr 2024
Michael Bernard Walsh Resigned
2 Years Ago on 5 Jan 2024
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Documents
Director's details changed for Mr Bennet Mansel Leigh Hoskyns-Abrahall on 24 December 2025
Submitted on 27 Dec 2025
Director's details changed for Mr Nicholas John Smith on 24 December 2025
Submitted on 24 Dec 2025
Director's details changed for Mr Stephen Dunn on 24 December 2025
Submitted on 24 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Dec 2025
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
Appointment of Mr Mashudul Karim as a director on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
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