THIRD NEW COURT LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

THIRD NEW COURT LIMITED

Other letting and operating of own or leased real estate

Founded 21 Jan 2008 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £20M £4M 2024 year on year
Total assets £159M £301K 2024 year on year
Total Liabilities £139M £3M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

New Court St Swithin's Lane London EC4N 8AL

Full company profile for THIRD NEW COURT LIMITED (06479314), an active company based in London, United Kingdom. Incorporated 21 Jan 2008. Other letting and operating of own or leased real estate. 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 (2014–2024)

Cash in Bank

£526.42k

Decreased by £1.05M (-67%)

Net Assets

£20.22M

Increased by £3.65M (+22%)

Total Liabilities

£138.86M

Decreased by £3.35M (-2%)

Turnover

£13.12M

Increased by £566.07k (+5%)

Employees

N/A

Debt Ratio

87%

Decreased by 3 (-3%)

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
N M Rothschild & Sons LimitedCorporate-secretaryUnknownUnknown21 Jan 2008Active

Shareholders

Shareholders (2)

N M Rothschild & Sons Limited
100.0%
Rothschild & Co Continuation Holdings Ag
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Alexandre Guy Francesco De Rothschild

French

Active
Notified 11 Oct 2023
Residence France
DOB December 1980
Nature of Control
  • Significant Influence Or Control
Ceased

Rothschild & Co

Ceased 11 Oct 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
New Court, 7 to 9 (inclusive) St Swithin's Lane and 1 and 10 St Swithin's Lane, London CITY OF LONDON
Freehold-1 May 2009
New Court, 7 to 9 (inclusive) St Swithin's Lane and 1 and 10 St Swithin's Lane, London
Freehold
Added 1 May 2009
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
19 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with no updates
24 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Jun 2024OfficersAppointment of Peter Robin Whiteland as director on 14 Jun 2024
7 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with no updates

24 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Jun 2024 Officers

Appointment of Peter Robin Whiteland as director on 14 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with no updates

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 19 Jun 2025

Confirmation statement made on 3 Jan 2025 with no updates

1 years ago on 3 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Jun 2024

Appointment of Peter Robin Whiteland as director on 14 Jun 2024

1 years ago on 17 Jun 2024