NEW DIRECTION LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
N

NEW DIRECTION LIMITED

Other business support service activities n.e.c.

Founded 9 May 2015 Active London, England 0 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Mar 2026 Next due 5 Mar 2027 10 months remaining
Net assets £91K £67K 2024 year on year
Total assets £471K £212K 2024 year on year
Total Liabilities £379K £145K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aston House Cornwall Avenue London N3 1LF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEW DIRECTION LIMITED (09582868), an active creative, media and publishing company based in London, England. Incorporated 9 May 2015. 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 (2015–2024)

Cash in Bank

£39.46k

Decreased by £11.80k (-23%)

Net Assets

£91.40k

Increased by £66.92k (+273%)

Total Liabilities

£379.46k

Increased by £145.15k (+62%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

81%

Decreased by 10 (-11%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 2023100£100£1
6 Jun 2023100£100£1

Officers

Officers

2 active 1 resigned
Status
Patel, Mitesh KumarDirectorBritishEngland586 Jun 2023Active
Shah, PulkitDirectorBritishUnited Kingdom536 Jun 2023Active

Shareholders

Shareholders (7)

Pns Investments Limited
33.3%
100
East Hill Property Limited
33.3%
100

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mr Sundip Patel

British

Active
Notified 20 Oct 2020
Residence United Kingdom
DOB May 1971
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sundip Patel

Ceased 20 Oct 2020

Ceased

Binita Patel

Ceased 1 May 2023

Ceased

Group Structure

Group Structure

NEW DIRECTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
27 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
20 Feb 2024Confirmation StatementConfirmation statement made on 19 Feb 2024 with updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

27 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

20 Feb 2024 Confirmation Statement

Confirmation statement made on 19 Feb 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Mar 2025

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 27 Feb 2025

Confirmation statement made on 19 Feb 2024 with updates

2 years ago on 20 Feb 2024