NEW STREET SQUARE DIRECTORS LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NEW STREET SQUARE DIRECTORS LTD

Other business support service activities n.e.c.

Founded 3 May 2002 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

EAGLE HOUSE DIRECTORS LIMITED 3 May 2002 — 10 Nov 2008
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 May 2026 Next due 17 May 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eighth Floor 6 New Street Square London EC4A 3AQ

Full company profile for NEW STREET SQUARE DIRECTORS LTD (04430977), an active company based in London, United Kingdom. Incorporated 3 May 2002. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Foster, MichaelDirectorBritishUnited Kingdom441 Jul 2021Active
Harris, MarkDirectorBritishUnited Kingdom671 Jul 2021Active
Hawley, Christopher JohnDirectorBritishUnited Kingdom471 Jul 2021Active

Shareholders

Shareholders (1)

Prospect Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 May 2021
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

RAWLINSON & HUNTER LLP united kingdom
NEW STREET SQUARE DIRECTORS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 3 May 2026 with no updates
2 Mar 2026OfficersChange to director Mr Paul Simon Huggins on 17 Feb 2026
2 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
9 May 2025OfficersChange Corporate Secretary Company With Change Date
9 May 2025AddressMove Registers To Sail Company With New Address
15 May 2026 Confirmation Statement

Confirmation statement made on 3 May 2026 with no updates

2 Mar 2026 Officers

Change to director Mr Paul Simon Huggins on 17 Feb 2026

2 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

9 May 2025 Officers

Change Corporate Secretary Company With Change Date

9 May 2025 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 3 May 2026 with no updates

1 weeks ago on 15 May 2026

Change to director Mr Paul Simon Huggins on 17 Feb 2026

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 2 Jan 2026

Change Corporate Secretary Company With Change Date

1 years ago on 9 May 2025

Move Registers To Sail Company With New Address

1 years ago on 9 May 2025