NEWHAVEN NORTHSIDE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
N

NEWHAVEN NORTHSIDE LIMITED

Non-trading company

Founded 9 Jan 2013 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 31 Oct 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 11 Jul 2025 Next due 13 Jul 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ England

Full company profile for NEWHAVEN NORTHSIDE LIMITED (08353980), an active company based in London, England. Incorporated 9 Jan 2013. Non-trading 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 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

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

2025
Dec Year End
2024
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

1 active 1 resigned
Status
Alexander BardDirectorBritishUnited Kingdom509 Jan 2013Active

Shareholders

Shareholders (1)

Newhaven (london) Ltd & Newhaven (sussex) Ltd - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEWHAVEN NORTHSIDE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 31 Jul 2025
11 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 Jul 2024
12 Jul 2024Confirmation StatementConfirmation statement made on 29 Jun 2024 with no updates
10 Jul 2024Persons With Significant ControlChange to Newhaven (London) Limited as a person with significant control on 2 Jul 2020
31 Oct 2025 Accounts

Annual accounts made up to 31 Jul 2025

11 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 Jul 2024

12 Jul 2024 Confirmation Statement

Confirmation statement made on 29 Jun 2024 with no updates

10 Jul 2024 Persons With Significant Control

Change to Newhaven (London) Limited as a person with significant control on 2 Jul 2020

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

6 months ago on 31 Oct 2025

Confirmation statement made on 29 Jun 2025 with no updates

10 months ago on 11 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 29 Jun 2024 with no updates

1 years ago on 12 Jul 2024

Change to Newhaven (London) Limited as a person with significant control on 2 Jul 2020

1 years ago on 10 Jul 2024