NEWSDIRECT (WALES) LTD

Active London

Other business support service activities n.e.c.

6 employees website.com
Professional services Public relations & communications Other business support service activities n.e.c.
N

NEWSDIRECT (WALES) LTD

Other business support service activities n.e.c.

Founded 21 Sept 2011 Active London, England 6 employees website.com
Professional services Public relations & communications Other business support service activities n.e.c.
Accounts Submitted 8 May 2026 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets £77K £34K 2024 year on year
Total assets £155K £22K 2024 year on year
Total Liabilities £77K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEWSDIRECT (WALES) LTD (07781074), an active professional services company based in London, England. Incorporated 21 Sept 2011. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£92.22k

Increased by £49.08k (+114%)

Net Assets

£77.44k

Increased by £33.85k (+78%)

Total Liabilities

£77.45k

Decreased by £11.67k (-13%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

50%

Decreased by 17 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

2 active 1 resigned
Status
Himsley, Andrew DavidDirectorBritishUnited Kingdom454 Apr 2025Active
Hine, Mark RichardDirectorBritishEngland464 Apr 2025Active

Shareholders

Shareholders (1)

Kirsty Peebles
50.0%
40

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bg Bidco 5 Limited

United Kingdom

Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kirsty Joanne Peebles

Ceased 4 Apr 2025

Ceased

Valerie Elizabeth Livingston

Ceased 7 Sept 2022

Ceased

Group Structure

Group Structure

NEWSDIRECT (WALES) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026ResolutionResolutions
1 Jun 2026CapitalCapital Cancellation Shares
8 May 2026AccountsAnnual accounts made up to 31 Mar 2026
26 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Feb 2026GazetteGazette Filings Brought Up To Date
1 Jun 2026 Resolution

Resolutions

1 Jun 2026 Capital

Capital Cancellation Shares

8 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

26 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Feb 2026 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Resolutions

1 days ago on 1 Jun 2026

Capital Cancellation Shares

1 days ago on 1 Jun 2026

Annual accounts made up to 31 Mar 2026

3 weeks ago on 8 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 26 Feb 2026

Gazette Filings Brought Up To Date

3 months ago on 7 Feb 2026