NEWDAWN ENTERPRISES LIMITED

Active Chelsea

Activities of head offices

0 employees website.com
Activities of head offices
N

NEWDAWN ENTERPRISES LIMITED

Activities of head offices

Founded 30 Sept 1980 Active Chelsea, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

FOXRIVER LIMITED 30 Sept 1980 — 31 Dec 1981
Accounts Submitted 14 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Nov 2025 Next due 16 Nov 2026 6 months remaining
Net assets £320K £0 2024 year on year
Total assets £320K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Victoria House 1a Gertrude Street Chelsea London SW10 0JN

Full company profile for NEWDAWN ENTERPRISES LIMITED (01519502), an active company based in Chelsea, United Kingdom. Incorporated 30 Sept 1980. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£320.27k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Lesley Ann BroadDirectorBritishEngland8412 Oct 1991Active
Terence Gordon Charles BroadDirectorBritishEngland9112 Oct 1991Active
Terence Gordon Charles BroadSecretaryBritishUnknown12 Oct 1991Active

Shareholders

Shareholders (7)

Lesley Broad
58.7%
34,926
Marie Broad
20.8%
12,370

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Lesley Ann Broad

British

Active
Notified 23 Jul 2025
Residence England
DOB September 1941
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Terence Gordon Charles Broad

British

Active
Notified 30 Jun 2016
Residence England
DOB March 1935
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

NEWDAWN ENTERPRISES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-02 with updates
3 Sept 2025OfficersTermination of Terence Gordon Charles Broad as director on 2025-09-03
3 Sept 2025OfficersTermination of Terence Gordon Charles Broad as director on 2025-09-03
3 Sept 2025Persons With Significant ControlCessation of Terence Gordon Charles Broad as a person with significant control on 2025-07-23
3 Sept 2025OfficersAppointment of Marie Helen Broad as director on 2025-09-03
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-02 with updates

3 Sept 2025 Officers

Termination of Terence Gordon Charles Broad as director on 2025-09-03

3 Sept 2025 Officers

Termination of Terence Gordon Charles Broad as director on 2025-09-03

3 Sept 2025 Persons With Significant Control

Cessation of Terence Gordon Charles Broad as a person with significant control on 2025-07-23

3 Sept 2025 Officers

Appointment of Marie Helen Broad as director on 2025-09-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-02 with updates

5 months ago on 4 Nov 2025

Termination of Terence Gordon Charles Broad as director on 2025-09-03

7 months ago on 3 Sept 2025

Termination of Terence Gordon Charles Broad as director on 2025-09-03

7 months ago on 3 Sept 2025

Cessation of Terence Gordon Charles Broad as a person with significant control on 2025-07-23

7 months ago on 3 Sept 2025

Appointment of Marie Helen Broad as director on 2025-09-03

7 months ago on 3 Sept 2025