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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 (22 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 40 days
For period 19 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Brockholes
Tebay
Penrith
CA10 3XT
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was , 18 Afton Street, Barrow-in-Furness, LA14 2QX, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Aug 1993
Director • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Cumbria Zoo Company Limited
Stewart David Lambert, Samantha Brewer, and 1 more are mutual people.
Active
Into The Wilds Cumbria Limited
Kim Zee Banks and Anna Elizabeth Gillard 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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.3M
Total Liabilities
-£2.28M
Net Assets
£16.86K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
10 Days Ago on 30 Oct 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
Kim Zee Banks Resigned
3 Months Ago on 21 Jul 2025
Ian Watson Resigned
3 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Anna Elizabeth Gillard Resigned
5 Months Ago on 4 Jun 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Miss Karen Brewer (PSC) Details Changed
3 Years Ago on 19 Oct 2022
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Documents
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
Change of details for Miss Karen Brewer as a person with significant control on 19 October 2022
Submitted on 5 Nov 2024
Repayment History
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