NEWSDIRECT (WALES) LTD

Active London

Other business support service activities n.e.c.

6 employees website.com
Professional services Public relations & communications Other business support service activities n.e.c.
N

NEWSDIRECT (WALES) LTD

Other business support service activities n.e.c.

Founded 21 Sept 2011 Active London, England 6 employees website.com
Professional services Public relations & communications Other business support service activities n.e.c.
Accounts Submitted 30 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation
Net assets £77K £34K 2024 year on year
Total assets £155K £22K 2024 year on year
Total Liabilities £77K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEWSDIRECT (WALES) LTD (07781074), an active professional services company based in London, England. Incorporated 21 Sept 2011. 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 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 (2013–2024)

Cash in Bank

£92.22k

Increased by £49.08k (+114%)

Net Assets

£77.44k

Increased by £33.85k (+78%)

Total Liabilities

£77.45k

Decreased by £11.67k (-13%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

50%

Decreased by 17 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Hine, Mark RichardDirectorBritishEngland464 Apr 2025Active

Shareholders

Shareholders (1)

Kirsty Peebles
50.0%
40

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bg Bidco 5 Limited

United Kingdom

Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kirsty Joanne Peebles

Ceased 4 Apr 2025

Ceased

Valerie Elizabeth Livingston

Ceased 7 Sept 2022

Ceased

Group Structure

Group Structure

NEWSDIRECT (WALES) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Feb 2026GazetteGazette Filings Brought Up To Date
30 Jul 2025AccountsAnnual accounts made up to 2025-03-31
8 Apr 2025Persons With Significant ControlBg Bidco 5 Limited notified as a person with significant control
8 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Feb 2026 Gazette

Gazette Filings Brought Up To Date

30 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

8 Apr 2025 Persons With Significant Control

Bg Bidco 5 Limited notified as a person with significant control

8 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 26 Feb 2026

Gazette Filings Brought Up To Date

2 months ago on 7 Feb 2026

Annual accounts made up to 2025-03-31

8 months ago on 30 Jul 2025

Bg Bidco 5 Limited notified as a person with significant control

1 years ago on 8 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Apr 2025