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New Roots Holding Company Limited

New Roots Holding Company Limited is an active company incorporated on 19 October 2022 with the registered office located in Penrith, Cumbria. New Roots Holding Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14430763
Private limited company
Age
3 years
Incorporated 19 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Brockholes
Tebay
Penrith
CA10 3XT
England
Address changed on 20 Jun 2025 (7 months ago)
Previous address was , 18 Afton Street, Barrow-in-Furness, LA14 2QX, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1970 • Chief Executive Officer
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in May 1981
Mr Stewart David Lambert
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Cumbria Zoo Company Limited
Samantha Brewer and Stewart David Lambert are mutual people.
Active
Orton Farmers Ltd
Stewart David Lambert is a mutual person.
Active
Kendal Farmers' Markets Ltd
Stewart David Lambert is a mutual person.
Active
Penrith & District Farmers' Mart LLP
Stewart David Lambert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.33M
Increased by £30K (+1%)
Total Liabilities
-£2.29M
Increased by £9.4K (0%)
Net Assets
£37.46K
Increased by £20.6K (+122%)
Debt Ratio (%)
98%
Decreased by 0.88% (-1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
New Charge Registered
4 Months Ago on 29 Sep 2025
New Charge Registered
4 Months Ago on 29 Sep 2025
Kim Zee Banks Resigned
6 Months Ago on 21 Jul 2025
Ian Watson Resigned
6 Months Ago on 18 Jul 2025
Registered Address Changed
7 Months Ago on 20 Jun 2025
Anna Elizabeth Gillard Resigned
7 Months Ago on 4 Jun 2025
New Charge Registered
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 30 Oct 2025
Registration of charge 144307630003, created on 29 September 2025
Submitted on 30 Sep 2025
Registration of charge 144307630002, created on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Kim Zee Banks as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Ian Watson as a director on 18 July 2025
Submitted on 25 Jul 2025
Registered office address changed from , 18 Afton Street, Barrow-in-Furness, LA14 2QX, England to Brockholes Tebay Penrith CA10 3XT on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Anna Elizabeth Gillard as a director on 4 June 2025
Submitted on 19 Jun 2025
Registration of charge 144307630001, created on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 26 Nov 2024
Repayment History
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