NEWABLE MANAGEMENT SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

26 employees website.com
Financial services Financial intermediation not elsewhere classified
N

NEWABLE MANAGEMENT SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 25 Nov 1982 Active London, England 26 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

NEWABLE CENTRAL SERVICES LIMITED 7 Oct 2016 — 7 Oct 2016
GLE INVESTMENTS LIMITED 1 Apr 1991 — 7 Oct 2016
GLE DEVELOPMENT CAPITAL LIMITED 1 Apr 1990 — 1 Apr 1991
GLEB INVESTMENTS LIMITED 10 May 1983 — 1 Apr 1990
TALZEN LIMITED 25 Nov 1982 — 10 May 1983
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Jul 2025 Next due 12 Jul 2026 2 months remaining
Net assets £626K £4M 2024 year on year
Total assets £45M £3M 2024 year on year
Total Liabilities £44M £6M 2024 year on year
Charges 19
1 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

140 Aldersgate Street London EC1A 4HY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEWABLE MANAGEMENT SERVICES LIMITED (01681533), an active financial services company based in London, England. Incorporated 25 Nov 1982. Financial intermediation not elsewhere classified. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£820.66k

Increased by £505.79k (+161%)

Net Assets

£626.00k

Decreased by £3.61M (-85%)

Total Liabilities

£43.95M

Increased by £6.49M (+17%)

Turnover

£1.67k

Decreased by £5.00k (-75%)

Employees

26

Decreased by 6 (-19%)

Debt Ratio

99%

Increased by 9 (+10%)

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

1 active 2 resigned
Status
Robert Charles ThompsonDirectorBritishEngland5331 Mar 2022Active

Shareholders

Shareholders (1)

Newable Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEWABLE MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 18 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
11 Dec 2025AccountsAnnual accounts made up to 2025-03-31
11 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
11 Dec 2025AccountsAnnual accounts filed
1 Aug 2025ResolutionResolutions
11 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

11 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

11 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

11 Dec 2025 Accounts

Annual accounts filed

1 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 11 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 11 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 11 Dec 2025

Annual accounts filed

4 months ago on 11 Dec 2025

Resolutions

8 months ago on 1 Aug 2025