NEWCO 1111 LTD

NI610409
Active Holywood

Development of building projects

2 employees website.com
Development of building projects
N

NEWCO 1111 LTD

NI610409

Development of building projects

Founded 16 Dec 2011 Active Holywood, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 29 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 9 Jun 2026 Next due 14 Jun 2027 11 months remaining
Net assets £-2K £2K 2024 year on year
Total assets £3K £2K 2024 year on year
Total Liabilities £5K
Charges 7
5 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

25b Seafront Road Holywood Down BT18 0BB United Kingdom

Full company profile for NEWCO 1111 LTD (NI610409), an active company based in Holywood, United Kingdom. Incorporated 16 Dec 2011. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.90k

Increased by £2.30k (+384%)

Net Assets

-£1.90k

Decreased by £2.50k (-416%)

Total Liabilities

£4.80k

Turnover

N/A

Employees

2

Debt Ratio

165%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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

3 active
Status
James PattersonSecretaryUnknownUnknown16 Dec 2011Active
Patterson, Florence MarilynDirectorBritishNorthern Ireland6116 Dec 2011Active
Patterson, JamesDirectorBritishNorthern Ireland5816 Dec 2011Active

Shareholders

Shareholders (1)

Bodrum Ege (ni) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bodrum Ege (ni) Ltd

United Kingdom

Active
Notified 31 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

NEWCO 1111 LTD Current Company

Charges

Charges

5 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with no updates
29 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
27 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
31 May 2024Confirmation StatementConfirmation statement made on 31 May 2024 with no updates
9 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with no updates

29 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

31 May 2024 Confirmation Statement

Confirmation statement made on 31 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with no updates

2 weeks ago on 9 Jun 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 29 Nov 2025

Confirmation statement made on 31 May 2025 with no updates

1 years ago on 2 Jun 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 27 Nov 2024

Confirmation statement made on 31 May 2024 with no updates

2 years ago on 31 May 2024