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Newable Ontario Limited

Newable Ontario Limited is an active company incorporated on 26 June 2023 with the registered office located in Leeds, West Yorkshire. Newable Ontario Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14961993
Private limited company
Age
2 years 4 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 26 Jun31 Mar 2024 (9 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit J
Gildersome Spur
Leeds
LS27 7JZ
England
Address changed on 13 Nov 2025 (5 days ago)
Previous address was 140 Aldersgate Street London EC1A 4HY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Building Solutions Limited
Christopher John Manson, Robert Charles Thompson, and 5 more are mutual people.
Active
Newable Niagara Limited
Robert Charles Thompson, Peter John Barrand, and 5 more are mutual people.
Active
Weldfast (UK) Limited
Robert Charles Thompson, Peter John Barrand, and 1 more are mutual people.
Active
Newable Capital Limited
Robert Charles Thompson, Peter John Barrand, and 1 more are mutual people.
Active
Newable CMS Limited
Robert Charles Thompson, Peter John Barrand, and 1 more are mutual people.
Active
Seahouses Topco Limited
Lindsey ANN Booth, Neil Malcolm Weeks, and 1 more are mutual people.
Active
Seahouses Midco Limited
Lindsey ANN Booth, Neil Malcolm Weeks, and 1 more are mutual people.
Active
Seahouses Bidco Limited
Lindsey ANN Booth, Neil Malcolm Weeks, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£27.51M
Total Liabilities
-£28.78M
Net Assets
-£1.27M
Debt Ratio (%)
105%
Latest Activity
Registered Address Changed
5 Days Ago on 13 Nov 2025
Robert Charles Thompson Resigned
10 Days Ago on 8 Nov 2025
Seahouses Bidco Limited (PSC) Appointed
10 Days Ago on 8 Nov 2025
Newable Capital Limited (PSC) Resigned
10 Days Ago on 8 Nov 2025
Christopher John Manson Resigned
10 Days Ago on 8 Nov 2025
Yann Peter Bomken Resigned
10 Days Ago on 8 Nov 2025
Peter John Barrand Resigned
10 Days Ago on 8 Nov 2025
New Charge Registered
10 Days Ago on 8 Nov 2025
New Charge Registered
10 Days Ago on 8 Nov 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
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Documents
Change of share class name or designation
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2025
Replacement filing of SH01 - 08/11/25 Statement of Capital gbp 777000
Submitted on 14 Nov 2025
Replacement filing of SH01 - 08/11/25 Statement of Capital gbp 777000
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 8 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Peter John Barrand as a director on 8 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Yann Peter Bomken as a director on 8 November 2025
Submitted on 13 Nov 2025
Notification of Seahouses Bidco Limited as a person with significant control on 8 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Christopher John Manson as a director on 8 November 2025
Submitted on 13 Nov 2025
Repayment History
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