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Era Newco Limited

Era Newco Limited is an active company incorporated on 23 June 2022 with the registered office located in Chesham, Buckinghamshire. Era Newco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14191003
Private limited company
Age
3 years
Incorporated 23 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
23a Chess Business Park
Moor Road
Chesham
Buckinghamshire
HP5 1SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Nov 1962
Rockpool Investment Nominee Limited
PSC
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Mutual Companies
European Raid Arrays Limited
John Mark Weston, , and 1 more are mutual people.
Active
Era Bidco Limited
John Mark Weston, Roger Patrick Flynn, and 2 more are mutual people.
Active
BW Supplies Limited
John Mark Weston and Sean Roger Baker are mutual people.
Active
Lol Holdings Ltd
John Mark Weston and Sean Roger Baker are mutual people.
Active
Era Lol Holdings Limited
John Mark Weston and Sean Roger Baker are mutual people.
Active
Era Holdco Limited
John Mark Weston and Sean Roger Baker are mutual people.
Active
D R Communications Limited
Roger Patrick Flynn is a mutual person.
Active
Springboard Advisory Services Limited
Roger Patrick Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£5.16M
Increased by £10.63K (0%)
Total Liabilities
-£9.6K
Increased by £7.5K (+357%)
Net Assets
£5.16M
Increased by £3.13K (0%)
Debt Ratio (%)
0%
Increased by 0.15% (+356%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
John Mark Weston Resigned
9 Months Ago on 22 Jan 2025
Own Shares Purchased
10 Months Ago on 6 Jan 2025
Shares Cancelled
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Mr Paddy Gardner Appointed
2 Years 10 Months Ago on 22 Dec 2022
John Mark Weston (PSC) Resigned
3 Years Ago on 22 Jul 2022
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Documents
Replacement filing of SH01 - 21/07/25 Statement of Capital gbp 105805.64
Submitted on 29 Sep 2025
Replacement filing of SH01 - 15/06/23 Statement of Capital gbp 66102.08
Submitted on 29 Sep 2025
Replacement filing of SH01 - 22/12/22 Statement of Capital gbp 64545.46
Submitted on 29 Sep 2025
Replacement filing of SH01 - 04/06/24 Statement of Capital gbp 67085.20
Submitted on 29 Sep 2025
Replacement filing of SH01 - 06/10/22 Statement of Capital gbp 63808.11
Submitted on 29 Sep 2025
Replacement filing of SH01 - 21/02/23 Statement of Capital gbp 64709.31
Submitted on 29 Sep 2025
Accounts for a small company made up to 30 November 2024
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 6 Aug 2025
Termination of appointment of John Mark Weston as a director on 22 January 2025
Submitted on 29 Jan 2025
Repayment History
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