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Rise Newco 1 Limited

Rise Newco 1 Limited is an active company incorporated on 15 February 2023 with the registered office located in Woodstock, Oxfordshire. Rise Newco 1 Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14665845
Private limited company
Age
2 years 10 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Cowyards Blenheim Park
Oxford Road
Woodstock
OX20 1QR
England
Address changed on 31 Oct 2025 (2 months ago)
Previous address was C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Mar 1966
Director • Cfo • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Rise Topco Limited
Philip Andrew Baker, Graham James Blackburn, and 3 more are mutual people.
Active
Rise Holdco Limited
Philip Andrew Baker, Graham James Blackburn, and 3 more are mutual people.
Active
Rise Midco Limited
Philip Andrew Baker, Graham James Blackburn, and 3 more are mutual people.
Active
Rise Bidco Limited
Philip Andrew Baker, Graham James Blackburn, and 3 more are mutual people.
Active
Adept Management Limited
Philip Andrew Baker, Edward Philip Ethelston, and 2 more are mutual people.
Active
Jubb Consulting Engineers Limited
Philip Andrew Baker, Edward Philip Ethelston, and 1 more are mutual people.
Active
Concert (CG1) Limited
Edward Philip Ethelston, Adrian William O'Hickey, and 1 more are mutual people.
Active
AML Technologies Limited
Philip Andrew Baker, Edward Philip Ethelston, and 1 more are mutual people.
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
£122.86M
Increased by £10.59M (+9%)
Total Liabilities
-£121.59M
Increased by £6.49M (+6%)
Net Assets
£1.27M
Increased by £4.09M (-145%)
Debt Ratio (%)
99%
Decreased by 3.55% (-3%)
Latest Activity
Registered Address Changed
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 8 Oct 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Mr Edward Ethelston Appointed
2 Years 3 Months Ago on 26 Sep 2023
Mr Graham James Blackburn Appointed
2 Years 9 Months Ago on 13 Apr 2023
Jolyon Robert Mark Price Appointed
2 Years 9 Months Ago on 13 Apr 2023
Mr Philip Andrew Baker Appointed
2 Years 9 Months Ago on 13 Apr 2023
Adrian William O'hickley Appointed
2 Years 9 Months Ago on 13 Apr 2023
Get Credit Report
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Documents
Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Appointment of Mr Edward Ethelston as a director on 26 September 2023
Submitted on 2 Oct 2023
Second filing for the appointment of Mr Adrian William O'hickey as a director
Submitted on 27 May 2023
Appointment of Mr Graham James Blackburn as a director on 13 April 2023
Submitted on 11 May 2023
Appointment of Jolyon Robert Mark Price as a director on 13 April 2023
Submitted on 11 May 2023
Appointment of Mr Philip Andrew Baker as a director on 13 April 2023
Submitted on 11 May 2023
Repayment History
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