NEWGATE STREET SECRETARIES LIMITED - Profile & Financials

Accounts Submitted 14 Nov 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

Discover NEWGATE STREET SECRETARIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Decreased by £2.00 (-100%)

Net Assets

£2.00

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	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

4 active 55 resigned

Show resigned officers

						Status
Anna Louise Watch	Director	British	United Kingdom	56	30 Jul 2014	Active
Antony John Gara	Director	British	United Kingdom	51	15 May 2018	Active
Georgia Amy Collins	Director	British	United Kingdom	31	2 Sept 2025	Active
Molly Elizabeth Banham	Director	British	United Kingdom	29	2 Sept 2025	Active

Shareholders

Shareholders (2)


British Telecommunications Plc	100.0%	2	Ordinary	23 Oct 2024
Bt Holdings Limited	0.0%	0	Ordinary	23 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

British Telecommunications Plc

United Kingdom

Active

Notified 10 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bt Holdings Limited

Ceased 10 Oct 2024

Ceased

See All Controllers

Group Structure

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

NEWGATE STREET SECRETARIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-23 with no updates	View(3 pages)
1 Oct 2025	Officers	Termination of Hope Hannah Mcfarlane-Edmond as director on 2025-09-30	View(1 page)
3 Sept 2025	Officers	Appointment of Georgia Amy Collins as director on 2025-09-02	View(2 pages)
3 Sept 2025	Officers	Appointment of Ms Molly Elizabeth Banham as director on 2025-09-02	View(2 pages)