23 NEW KINGS ROAD LTD

Active Stourbridge

Non-trading company

0 employees website.com
Non-trading company
2

23 NEW KINGS ROAD LTD

Non-trading company

Founded 13 Sept 2010 Active Stourbridge, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jul 2025 Next due 6 Aug 2026 2 months remaining
Net assets £3 £0 2024 year on year
Total assets £31K £0 2024 year on year
Total Liabilities £31K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Middlefield Lane Hagley Stourbridge West Midlands DY9 0PY

Full company profile for 23 NEW KINGS ROAD LTD (07374283), an active company based in Stourbridge, United Kingdom. Incorporated 13 Sept 2010. Non-trading company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

£30.88k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Alphonse Martin Stephen DiasDirectorBritishUnited Kingdom6913 Sept 2010Active
Andrew HallDirectorBritishEngland6913 Sept 2010Active
Nikolaos TsepetisDirectorGreekEngland5513 Sept 2010Active

Shareholders

Shareholders (3)

Alphonse Martin Stephen Dias
33.3%
Andrew Hall
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Hall

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nikolaos Tsepetis

Greek

Active
Notified 6 Apr 2016
Residence England
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alphonse Dias

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
23 New Kings Road, London (SW6 4SB) HAMMERSMITH AND FULHAM
Freehold-9 Nov 2010
23 New Kings Road, London (SW6 4SB)
Freehold
Added 9 Nov 2010
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Persons With Significant ControlChange to Mr Nikolaos Tsepetis as a person with significant control on 31 Oct 2025
3 Nov 2025Persons With Significant ControlChange to Mr Nikolaos Tsepetis as a person with significant control on 31 Oct 2025
31 Oct 2025Persons With Significant ControlChange to Mr Nikolaos Tsepetis as a person with significant control on 31 Oct 2025
31 Oct 2025Persons With Significant ControlChange to Mr Alphonse Dias as a person with significant control on 31 Oct 2025
31 Oct 2025OfficersChange to director Mr Nikolaos Tsepetis on 31 Oct 2025
3 Nov 2025 Persons With Significant Control

Change to Mr Nikolaos Tsepetis as a person with significant control on 31 Oct 2025

3 Nov 2025 Persons With Significant Control

Change to Mr Nikolaos Tsepetis as a person with significant control on 31 Oct 2025

31 Oct 2025 Persons With Significant Control

Change to Mr Nikolaos Tsepetis as a person with significant control on 31 Oct 2025

31 Oct 2025 Persons With Significant Control

Change to Mr Alphonse Dias as a person with significant control on 31 Oct 2025

31 Oct 2025 Officers

Change to director Mr Nikolaos Tsepetis on 31 Oct 2025

Recent Activity

Latest Activity

Change to Mr Nikolaos Tsepetis as a person with significant control on 31 Oct 2025

6 months ago on 3 Nov 2025

Change to Mr Nikolaos Tsepetis as a person with significant control on 31 Oct 2025

6 months ago on 3 Nov 2025

Change to Mr Nikolaos Tsepetis as a person with significant control on 31 Oct 2025

6 months ago on 31 Oct 2025

Change to Mr Alphonse Dias as a person with significant control on 31 Oct 2025

6 months ago on 31 Oct 2025

Change to director Mr Nikolaos Tsepetis on 31 Oct 2025

6 months ago on 31 Oct 2025