CompanyTrack
Sign Up Log In
N

NEWSDIRECT (WALES) LTD

Active London

Other business support service activities n.e.c.

6 employees Website
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 news.direct
Professional services Public relations & communications Other business support service activities n.e.c.
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £77.44K £33.85K 2025 year on year
Total assets £0.00 £133.22K 2025 year on year
Total Liabilities £77.45K £12.18K 2025 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

154-160 Fleet Street London EC4A 2DQ England

Office (Cardiff)

Frazer Buildings, Cardiff CF10 5LE

Office (Edinburgh)

11/2 Tweeddale Court, 14 High Street, EDINBURGH EH1 1TE

Telephone

0131 557 9999

Website

news.direct

Credit Report

Discover NEWSDIRECT (WALES) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2025)

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 £12.18k (-14%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

N/A

Decreased by 67 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Officers

2 active 3 resigned
Status
Andrew David HimsleyDirectorBritishEngland454 Apr 2025Active
Mark Richard HineDirectorBritishEngland464 Apr 2025Active

Shareholders

Shareholders (1)

Kirsty Peebles
50.0%
4022 Nov 2024

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

Valerie Elizabeth Livingston

Ceased 7 Sept 2022

Ceased

Kirsty Joanne Peebles

Ceased 4 Apr 2025

Ceased
See All Controllers

Group Structure

Group Structure

HELIO INTELLIGENCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIO LOWER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIO UPPER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIO INTELLIGENCE HOLDINGS LIMITED united kingdom shares 25 to 50 percent
BRIDGEPOINT GROWTH I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
BOWMARK CAPITAL LLP united kingdom
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
NEWSDIRECT (WALES) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025GazetteGazette Notice CompulsoryView(1 page)
30 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
8 Apr 2025OfficersAppointment of Mr Mark Richard Hine as director on 2025-04-04View(2 pages)
8 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Apr 2025OfficersTermination of Kirsty Joanne Peebles as director on 2025-04-04View(1 page)
9 Dec 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)
30 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(7 pages)
8 Apr 2025 Officers

Appointment of Mr Mark Richard Hine as director on 2025-04-04

View Document(2 pages)
8 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
8 Apr 2025 Officers

Termination of Kirsty Joanne Peebles as director on 2025-04-04

View Document(1 page)

Recent Activity

Latest Activity

Gazette Notice Compulsory

2 months ago on 9 Dec 2025

Annual accounts made up to 2025-03-31

6 months ago on 30 Jul 2025

Appointment of Mr Mark Richard Hine as director on 2025-04-04

10 months ago on 8 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 8 Apr 2025

Termination of Kirsty Joanne Peebles as director on 2025-04-04

10 months ago on 8 Apr 2025