NEW CONVENTIONS (AP) LIMITED

Active London

Development of building projects

0 employees website.com
Creative, media and publishing Development of building projects
N

NEW CONVENTIONS (AP) LIMITED

Development of building projects

Founded 12 May 2020 Active London, United Kingdom 0 employees website.com
Creative, media and publishing Development of building projects
Accounts Submitted 20 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 19 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £2K £0 2025 year on year
Total assets £2K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Panton Street London SW1Y 4SW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEW CONVENTIONS (AP) LIMITED (12598074), an active creative, media and publishing company based in London, United Kingdom. Incorporated 12 May 2020. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£500.00

Net Assets

£2.33k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 230 Shares £230 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 2021230£230£1

Officers

Officers

2 active 1 resigned
Status
David Henry Parry-jonesDirectorBritishUnited Kingdom9612 May 2020Active
Hywel Rhodri Glyn ThomasDirectorWelshUnited Kingdom7312 May 2020Active

Shareholders

Shareholders (9)

David Henry Parry-jones
21.6%
Jonathan Gwyn Adams
17.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr David Henry Parry-jones

British

Active
Notified 12 May 2020
Residence United Kingdom
DOB May 1930
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 31 May 2025
19 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
14 Jan 2026OfficersTermination of David Henry Parry-Jones as director on 13 Jan 2026
14 Jan 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
5 Jan 2026OfficersChange to director Jamie Fowler on 5 Jan 2026
20 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

19 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

14 Jan 2026 Officers

Termination of David Henry Parry-Jones as director on 13 Jan 2026

14 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

5 Jan 2026 Officers

Change to director Jamie Fowler on 5 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 20 Feb 2026

Confirmation statement made on 19 Jan 2026 with no updates

3 months ago on 19 Jan 2026

Termination of David Henry Parry-Jones as director on 13 Jan 2026

3 months ago on 14 Jan 2026

Confirmation statement made on 14 Dec 2025 with no updates

3 months ago on 14 Jan 2026

Change to director Jamie Fowler on 5 Jan 2026

4 months ago on 5 Jan 2026