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Staines Newco Limited

Staines Newco Limited is an active company incorporated on 18 September 2023 with the registered office located in London, City of London. Staines Newco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15144313
Private limited company
Age
2 years 1 month
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Jun 1990
Director • American • Lives in UK • Born in Oct 1982
Director • Mexican • Lives in Spain • Born in Feb 1982
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fizzy Battersea Newco 2 Limited
Mary Catherine Craddock, Angela Marie Russell, and 5 more are mutual people.
Active
Fizzy Bermondsey Newco 3 Limited
Mary Catherine Craddock, Angela Marie Russell, and 5 more are mutual people.
Active
Fizzy Bermondsey Landco Limited
Mary Catherine Craddock, Apex Group Secretaries (UK) Limited, and 5 more are mutual people.
Active
The Mill Newco Limited
Mary Catherine Craddock, Isabel Rose Peacock, and 5 more are mutual people.
Active
Fizzy Bermondsey Landco (Building U) Limited
Mary Catherine Craddock, Isabel Rose Peacock, and 5 more are mutual people.
Active
Fizzy Development Topco Limited
Mary Catherine Craddock, Isabel Rose Peacock, and 4 more are mutual people.
Active
Lansdowne Newco Limited
Mary Catherine Craddock, Isabel Rose Peacock, and 4 more are mutual people.
Active
Greenford B4 Nominee Limited
Mark Stuart Allnutt, Apex Group Secretaries (UK) Limited, and 3 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
£500.29K
Increased by £333.82K (+201%)
Total Liabilities
-£169.64K
Increased by £18.02K (+12%)
Net Assets
£330.66K
Increased by £315.8K (+2126%)
Debt Ratio (%)
34%
Decreased by 57.17% (-63%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 27 Sep 2025
Ms Mary Catherine Craddock Appointed
2 Months Ago on 30 Jul 2025
Yareli Alcantara Sedas Resigned
2 Months Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Fizzy Development Llp (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Ms Yareli Alcantara Sedas Details Changed
11 Months Ago on 4 Nov 2024
Mr Frederick John Muirhead Details Changed
11 Months Ago on 4 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Appointment of Ms Mary Catherine Craddock as a director on 30 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Yareli Alcantara Sedas as a director on 30 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 10 Jun 2025
Director's details changed for Ms Yareli Alcantara Sedas on 4 November 2024
Submitted on 28 Jan 2025
Repayment History
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