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Newbridge Warehouse One Limited

Newbridge Warehouse One Limited is an active company incorporated on 31 March 2022 with the registered office located in London, City of London. Newbridge Warehouse One Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14017002
Private limited company
Age
3 years
Incorporated 31 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Apr 1992
Director • Chartered Secretary • British • Lives in England • Born in Jul 1996
Director • British • Lives in England • Born in Jan 1988
Mr Louis Moore Bacon
PSC • American • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£493K
Decreased by £160K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.06M
Increased by £243K (+1%)
Total Liabilities
-£9.59M
Decreased by £363K (-4%)
Net Assets
£7.46M
Increased by £606K (+9%)
Debt Ratio (%)
56%
Decreased by 2.97% (-5%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 6 Oct 2025
Mr Andrew Philip Milford Appointed
1 Month Ago on 1 Sep 2025
Theresa Edel Beard Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Miss Helena Alice Dorothea Manning Details Changed
11 Months Ago on 29 Nov 2024
Mrs Theresa Edel Beard Details Changed
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Miss Helena Alice Dorothea Manning Appointed
1 Year 6 Months Ago on 25 Apr 2024
Timothy Grahame Leslie (PSC) Appointed
3 Years Ago on 31 Mar 2022
Louis Moore Bacon (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Andrew Philip Milford as a director on 1 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Theresa Edel Beard as a director on 1 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 15 Apr 2025
Director's details changed for Miss Helena Alice Dorothea Manning on 29 November 2024
Submitted on 17 Dec 2024
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Notification of Timothy Grahame Leslie as a person with significant control on 31 March 2022
Submitted on 6 Aug 2024
Withdrawal of a person with significant control statement on 6 August 2024
Submitted on 6 Aug 2024
Notification of Louis Moore Bacon as a person with significant control on 31 March 2022
Submitted on 6 Aug 2024
Repayment History
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