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Culham New Company Limited

Culham New Company Limited is an active company incorporated on 8 June 2022 with the registered office located in Northampton, Northamptonshire. Culham New Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14158362
Private limited company
Age
3 years
Incorporated 8 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Mulberry House
21a Main Road
Crick
Northampton
NN6 7TU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Psi Infrastructure Solutions Limited
Matthew James Farrow and Martin John Wood are mutual people.
Active
The Kempton Consultancy Limited
Paul William Kempton is a mutual person.
Active
FPM Publishing Limited
Paul William Kempton is a mutual person.
Active
CPR Music Publishing Ltd
Paul William Kempton is a mutual person.
Active
Community Links Trading Limited
Simon Philip Marshall is a mutual person.
Active
Aro Consulting Limited
Matthew James Farrow is a mutual person.
Active
Kwalee Ltd
Matthew James Farrow is a mutual person.
Active
Integritas Prima Ltd
Simon Philip Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£59.09K
Increased by £49.4K (+510%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.99K
Increased by £33.36K (+14%)
Total Liabilities
-£294.38K
Increased by £82.24K (+39%)
Net Assets
-£30.38K
Decreased by £48.88K (-264%)
Debt Ratio (%)
112%
Increased by 19.53% (+21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Mr Martin John Wood Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Paul William Kempton Details Changed
5 Months Ago on 12 May 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Paul William Kempton Appointed
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Notification of PSC Statement
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Appointment of Mr Martin John Wood as a director on 1 September 2025
Submitted on 4 Sep 2025
Sub-division of shares on 18 November 2024
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 16 Jul 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Mr Paul William Kempton on 12 May 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 18 Jun 2024
Appointment of Mr Paul William Kempton as a director on 5 April 2024
Submitted on 11 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Repayment History
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