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New Global Consortium Limited

New Global Consortium Limited is an active company incorporated on 15 June 2023 with the registered office located in . New Global Consortium Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14937682
Private limited company
Age
2 years 2 months
Incorporated 15 June 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 15 Jun31 Dec 2023 (6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1, Arrow Point Churchill Court
Manor Royal
Crawley
West Sussex
RH10 9BT
England
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
37
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Oct 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexon SCM Group Limited
Charles Allan Campbell, Ralph Timothy Green, and 1 more are mutual people.
Active
Blueleaf Limited
Charles Allan Campbell and Ralph Timothy Green are mutual people.
Active
Three Sixty Online Limited
Charles Allan Campbell is a mutual person.
Active
Heathtop Construction Ltd
Ralph Timothy Green is a mutual person.
Active
Quickbox Manufacturing Limited
Ralph Timothy Green is a mutual person.
Active
Apparatus Software Limited
Charles Allan Campbell is a mutual person.
Active
SantÉ Group Holdings Limited
Ralph Timothy Green is a mutual person.
Active
SantÈ Property
Ralph Timothy Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.27M
Increased by £498K (+65%)
Turnover
£48.55M
Increased by £9.43M (+24%)
Employees
179
Increased by 50 (+39%)
Total Assets
£28.05M
Decreased by £521K (-2%)
Total Liabilities
-£8.8M
Increased by £1.73M (+25%)
Net Assets
£19.25M
Decreased by £2.25M (-10%)
Debt Ratio (%)
31%
Increased by 6.63% (+27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Jonathan Mark Andrews Details Changed
2 Months Ago on 14 Jun 2025
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
New Charge Registered
1 Year 4 Months Ago on 16 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Nov 2023
Own Shares Purchased
2 Years Ago on 6 Sep 2023
Own Shares Purchased
2 Years Ago on 6 Sep 2023
Shares Cancelled
2 Years Ago on 6 Sep 2023
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Documents
Director's details changed for Jonathan Mark Andrews on 14 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 25 Jun 2025
Statement of capital on 7 May 2025
Submitted on 12 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Second filing of a statement of capital following an allotment of shares on 4 January 2024
Submitted on 9 Jul 2024
Statement of capital on 25 March 2024
Submitted on 4 Jul 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 4 Jul 2024
Statement of capital on 24 July 2023
Submitted on 4 Jul 2024
Registered office address changed from Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT United Kingdom to Unit 1, Arrow Point Churchill Court Manor Royal Crawley West Sussex RH10 9BT on 17 May 2024
Submitted on 17 May 2024
Registration of charge 149376820001, created on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
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