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Succession Newco1 Jersey Limited

Succession Newco1 Jersey Limited is a converted/closed company incorporated on 20 April 2018 with the registered office located in . Succession Newco1 Jersey Limited was registered 7 years ago.
Status
Converted/closed
Company No
FC035294
Overseas company
Age
7 years
Incorporated 20 April 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
26 New Street
St Helier
JE2 3RA
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1973
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Audley Property Management Company Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Parkside Capital Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Flowers McEwan Limited
Stephen David Willis is a mutual person.
Active
Succession Financial Management Limited
Stephen David Willis is a mutual person.
Active
Hepp Sheffield Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Sustainable South Brent
Stephen David Willis is a mutual person.
Active
Veracity Asset Transformation Service Limited
Stephen David Willis is a mutual person.
Active
True Wealth Management Limited
Stephen David Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£6.03M
Increased by £263K (+5%)
Turnover
£81.32M
Increased by £7.6M (+10%)
Employees
482
Decreased by 10 (-2%)
Total Assets
£113.06M
Increased by £15.35M (+16%)
Total Liabilities
-£124.89M
Increased by £41.1M (+49%)
Net Assets
-£11.83M
Decreased by £25.75M (-185%)
Debt Ratio (%)
110%
Increased by 24.71% (+29%)
Latest Activity
Group Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
UK Establishment Changed
3 Years Ago on 11 Oct 2022
Mr James Alexander Stevenson Details Changed
3 Years Ago on 1 Oct 2022
Mr Stephen David Willis Details Changed
3 Years Ago on 1 Oct 2022
Full Accounts Submitted
4 Years Ago on 6 Oct 2021
Stephen David Willis Appointed
4 Years Ago on 3 Jun 2021
Mr Stephen David Willis Appointed
4 Years Ago on 15 Apr 2021
Wadham St. John Downing Resigned
4 Years Ago on 1 Apr 2021
Full Accounts Submitted
4 Years Ago on 11 Jan 2021
Michael John Hill Resigned
5 Years Ago on 23 Jan 2020
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Documents
Submitted on 12 Feb 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Director's details changed for Mr Stephen David Willis on 1 October 2022
Submitted on 11 Oct 2022
Director's details changed for Mr James Alexander Stevenson on 1 October 2022
Submitted on 11 Oct 2022
Details changed for a UK establishment - BR020375 Address Change Drake building 15 davy road, plymouth science park, derriford, plymouth, PL6 8BY,Address Change
Submitted on 11 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Appointment of Stephen David Willis as a person authorised to represent UK establishment BR020375 on 15 April 2021.
Submitted on 3 Jun 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR020375 Person Authorised to Represent terminated 01/04/2021 wadham st. John downing
Submitted on 3 Jun 2021
Termination of appointment of Wadham St. John Downing as a director on 1 April 2021
Submitted on 3 Jun 2021
Appointment of Mr Stephen David Willis as a director on 15 April 2021
Submitted on 3 Jun 2021
Repayment History
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