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Newbie Holdings Limited

Newbie Holdings Limited is an active company incorporated on 17 October 2012 with the registered office located in Inverness, Inverness. Newbie Holdings Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
SC434916
Private limited company
Scottish Company
Age
12 years
Incorporated 17 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Glenkyllachy
Tomatin
Inverness
IV13 7YA
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
22
Controllers (PSC)
1
Director • Secretary • PSC • Chartered Accountant • British • Lives in Scotland • Born in Sep 1949
Director • Grant Assessor • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbie Salmon Fisheries (Property) Limited
Mrs Katherine Emma Mackenzie and Mr Philip Austin George Mackenzie are mutual people.
Active
Newbie Limited
Mrs Katherine Emma Mackenzie and Mr Philip Austin George Mackenzie are mutual people.
Active
Lister Square (No 131) Limited
Mrs Katherine Emma Mackenzie and Mr Philip Austin George Mackenzie are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£37.69K
Same as previous period
Total Liabilities
-£182
Same as previous period
Net Assets
£37.51K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Micro Accounts Submitted
4 Years Ago on 8 Dec 2020
Mr Philip Austin George Mackenzie (PSC) Details Changed
7 Years Ago on 8 Aug 2018
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Documents
Change of details for Mr Philip Austin George Mackenzie as a person with significant control on 8 August 2018
Submitted on 7 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 15 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 12 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 26 Oct 2023
Micro company accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 17 October 2022 with updates
Submitted on 24 Oct 2022
Repayment History
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