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Newsdirect (UK) Ltd

Newsdirect (UK) Ltd is an active company incorporated on 20 February 2003 with the registered office located in Peebles, Tweeddale. Newsdirect (UK) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC244267
Private limited company
Scottish Company
Age
22 years
Incorporated 20 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 6 Cavalry Park Business Centre
Cavalry Park
Peebles
EH45 9BU
Scotland
Address changed on 26 Apr 2022 (3 years ago)
Previous address was 11/2 Tweeddale Court 14 High Street Edinburgh EH1 1TE Scotland
Telephone
01315579999
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in Scotland • Born in Mar 1970
Director • British • Lives in England • Born in Jul 1980
BG Bidco 5 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newsdirect (Wales) Ltd
Kirsty Joanne Peebles, Mark Richard Hine, and 1 more are mutual people.
Active
De Havilland Information Services Limited
Mark Richard Hine is a mutual person.
Active
Helio Upper Midco Limited
Mark Richard Hine is a mutual person.
Active
Helio Intelligence Group Limited
Mark Richard Hine is a mutual person.
Active
Helio Midco Limited
Mark Richard Hine is a mutual person.
Active
Helio Lower Midco Limited
Mark Richard Hine is a mutual person.
Active
Forefront Advisers Limited
Mark Richard Hine is a mutual person.
Active
Helio Intelligence Holdings Limited
Mark Richard Hine is a mutual person.
Active
Brands
News Direct
News Direct is a political information bureau that monitors devolved institutions in the UK, including Edinburgh, Cardiff, and Belfast.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£554.17K
Increased by £245.5K (+80%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£675.93K
Increased by £2.21K (0%)
Total Liabilities
-£391.86K
Decreased by £57.73K (-13%)
Net Assets
£284.07K
Increased by £59.93K (+27%)
Debt Ratio (%)
58%
Decreased by 8.76% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
New Charge Registered
5 Months Ago on 9 May 2025
New Charge Registered
5 Months Ago on 9 May 2025
Bg Bidco 5 Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mr Andrew David Himsley Appointed
7 Months Ago on 4 Apr 2025
Mr Mark Richard Hine Appointed
7 Months Ago on 4 Apr 2025
Kirsty Joanne Peebles Resigned
7 Months Ago on 4 Apr 2025
Kirsty Joanne Peebles (PSC) Resigned
7 Months Ago on 4 Apr 2025
Gavin James Thomas Peebles (PSC) Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Registration of charge SC2442670001, created on 9 May 2025
Submitted on 15 May 2025
Registration of charge SC2442670002, created on 9 May 2025
Submitted on 15 May 2025
Cessation of Gavin James Thomas Peebles as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Notification of Bg Bidco 5 Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Kirsty Joanne Peebles as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Andrew David Himsley as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Mark Richard Hine as a director on 4 April 2025
Submitted on 8 Apr 2025
Repayment History
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