NEWINCCO 1155 LIMITED

Active London

Activities of tourist guides

0 employees website.com
Activities of tourist guides
N

NEWINCCO 1155 LIMITED

Activities of tourist guides

Founded 19 Jan 2012 Active London, England 0 employees website.com
Activities of tourist guides

Previous Company Names

THE LEISURE PASS GROUP HOLDINGS LIMITED 9 Nov 2012 — 20 Apr 2017
NEWINCCO 1155 LIMITED 19 Jan 2012 — 9 Nov 2012
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £990K £14K 2024 year on year
Total assets £31M £8K 2024 year on year
Total Liabilities £30M £22K 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

C/O Go City Limited 6 Dryden Street London WC2E 9NH England

Full company profile for NEWINCCO 1155 LIMITED (07916855), an active company based in London, England. Incorporated 19 Jan 2012. Activities of tourist guides. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£990.00k

Decreased by £14.00k (-1%)

Total Liabilities

£29.86M

Increased by £22.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eden Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eden Bidco Limited

United Kingdom

Active
Notified 15 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

EDEN MIDCO 1 LIMITED united kingdom
GO CITY NEWCO LIMITED united kingdom
EDEN MIDCO 2 LIMITED united kingdom
EDEN BIDCO LIMITED united kingdom
NEWINCCO 1155 LIMITED Current Company
NEWINCCO 1154 LIMITED united kingdom

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersAppointment of Ms Jasvinder Burston as director on 12 Feb 2026
24 Feb 2026OfficersTermination of Jonathan Wyn Owen as director on 10 Feb 2026
29 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
18 Jul 2025OfficersAppointment of Mr Sean Michael O'connell as director on 18 Jul 2025
18 Jul 2025OfficersTermination of Neville Francis Doe as director on 18 Jul 2025
24 Feb 2026 Officers

Appointment of Ms Jasvinder Burston as director on 12 Feb 2026

24 Feb 2026 Officers

Termination of Jonathan Wyn Owen as director on 10 Feb 2026

29 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

18 Jul 2025 Officers

Appointment of Mr Sean Michael O'connell as director on 18 Jul 2025

18 Jul 2025 Officers

Termination of Neville Francis Doe as director on 18 Jul 2025

Recent Activity

Latest Activity

Appointment of Ms Jasvinder Burston as director on 12 Feb 2026

2 months ago on 24 Feb 2026

Termination of Jonathan Wyn Owen as director on 10 Feb 2026

2 months ago on 24 Feb 2026

Confirmation statement made on 19 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Appointment of Mr Sean Michael O'connell as director on 18 Jul 2025

10 months ago on 18 Jul 2025

Termination of Neville Francis Doe as director on 18 Jul 2025

10 months ago on 18 Jul 2025