NEWHENGE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
N

NEWHENGE LIMITED

Dormant Company

Founded 23 Aug 2023 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 3 Apr 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 6 Aug 2025 Next due 20 Aug 2026 3 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Cantelowes Limited 1 Royal Exchange Avenue London EC3V 3LT United Kingdom

Full company profile for NEWHENGE LIMITED (15092297), an active company based in London, United Kingdom. Incorporated 23 Aug 2023. Dormant 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Lilley, DanielDirectorBritishUnited Kingdom259 Jul 2024Active
Thompson, MarkSecretaryUnknownUnknown23 Aug 2023Active
Thompson, Mark EdwardDirectorBritishUnited Kingdom5323 Aug 2023Active

Shareholders

Shareholders (1)

Godolphin Minerals Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 23 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Mark Edward Thompson

British

Active
Notified 23 Aug 2023
Residence United Kingdom
DOB June 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

NEWHENGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersChange to director Mr Daniel Lilley on 9 Mar 2026
11 Mar 2026OfficersChange Person Secretary Company With Change Date
10 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Mar 2026OfficersChange to director Mr Mark Edward Thompson on 9 Mar 2026
6 Aug 2025Confirmation StatementConfirmation statement made on 6 Aug 2025 with no updates
12 Mar 2026 Officers

Change to director Mr Daniel Lilley on 9 Mar 2026

11 Mar 2026 Officers

Change Person Secretary Company With Change Date

10 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Mar 2026 Officers

Change to director Mr Mark Edward Thompson on 9 Mar 2026

6 Aug 2025 Confirmation Statement

Confirmation statement made on 6 Aug 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Daniel Lilley on 9 Mar 2026

1 months ago on 12 Mar 2026

Change Person Secretary Company With Change Date

1 months ago on 11 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 10 Mar 2026

Change to director Mr Mark Edward Thompson on 9 Mar 2026

1 months ago on 10 Mar 2026

Confirmation statement made on 6 Aug 2025 with no updates

8 months ago on 6 Aug 2025