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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 (9 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (3 months remaining)
Last change occurred 2 years 8 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 (9 months remaining)
Contact
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Apr 1992
Director • British • Lives in England • Born in Jul 1996
Mr Louis Moore Bacon
PSC • American • Lives in England • Born in Jul 1956
Mr Timothy Grahame Leslie
PSC • British • Lives in UK • Born in Feb 1966
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
New Charge Registered
16 Days Ago on 17 Dec 2025
New Charge Registered
22 Days Ago on 11 Dec 2025
New Charge Registered
22 Days Ago on 11 Dec 2025
New Charge Registered
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Mr Andrew Philip Milford Appointed
4 Months Ago on 1 Sep 2025
Theresa Edel Beard Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Mr Timothy Grahame Leslie (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Mr Louis Moore Bacon (PSC) Details Changed
3 Years Ago on 31 Mar 2022
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Documents
Resolutions
Submitted on 27 Dec 2025
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Registration of charge 140170020004, created on 17 December 2025
Submitted on 22 Dec 2025
Registration of charge 140170020003, created on 11 December 2025
Submitted on 18 Dec 2025
Registration of charge 140170020002, created on 11 December 2025
Submitted on 12 Dec 2025
Change of details for Mr Timothy Grahame Leslie as a person with significant control on 31 March 2022
Submitted on 5 Nov 2025
Change of details for Mr Louis Moore Bacon as a person with significant control on 31 March 2022
Submitted on 5 Nov 2025
Registration of charge 140170020001, created on 4 November 2025
Submitted on 5 Nov 2025
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
Repayment History
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