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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.
Watch Company
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
(5 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Newbridge Warehouse One Limited
Contact
Address
Level 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Same address since
incorporation
Companies in EC3M 3BY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Helena Alice Dorothea Manning
Director • Chartered Secretary • British • Lives in England • Born in Jul 1996
Theresa Edel Beard
Director • British • Lives in UK • Born in Jan 1988
Ocorian (UK) Limited
Secretary
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Rossington Unit 1 GP Limited
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Premier Place Propco Ltd
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Lochailort Newbury Limited
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Hounslow Ventures Limited
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Kwasa Premier Place Bidco (UK) Limited
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Badmore Ltd
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Shed5 Limited
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
Battersea Chimney Lift Ltd
Ocorian (UK) Limited, Theresa Edel Beard, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£653K
Increased by £264.18K (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.81M
Increased by £7.32M (+77%)
Total Liabilities
-£9.96M
Increased by £7.96M (+398%)
Net Assets
£6.86M
Decreased by £638.82K (-9%)
Debt Ratio (%)
59%
Increased by 38.15% (+181%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Miss Helena Alice Dorothea Manning Details Changed
9 Months Ago on 29 Nov 2024
Mrs Theresa Edel Beard Details Changed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Miss Helena Alice Dorothea Manning Appointed
1 Year 4 Months Ago on 25 Apr 2024
Gerald Stewart Warwick Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Nicholas John Bland Resigned
1 Year 6 Months Ago on 21 Feb 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
Get Alerts
Get Credit Report
Discover Newbridge Warehouse One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Gerald Stewart Warwick as a director on 25 April 2024
Submitted on 26 Apr 2024
Appointment of Miss Helena Alice Dorothea Manning as a director on 25 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 23 Apr 2024
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Repayment History
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See All Charges & CCJs