CompanyTrack
N

NEWLENOIR LIMITED

Active London

Other engineering activities

0 employees
Other engineering activitiesOther research and experimental development on natural sciences and engineering
N

NEWLENOIR LIMITED

Other engineering activities

Founded 14 May 2013 Active London, England 0 employees
Other engineering activitiesOther research and experimental development on natural sciences and engineering
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £793.46K £217.12K 2023 year on year
Total assets £1.24M £242.69K 2023 year on year
Total Liabilities £449.65K £25.57K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Ort House 147 Arlington Road London NW1 7ET England

Credit Report

Discover NEWLENOIR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£138.53k

Increased by £92.08k (+198%)

Net Assets

£793.46k

Increased by £217.12k (+38%)

Total Liabilities

£449.65k

Increased by £25.57k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Decreased by 6 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

21 Allotments 3,435 Shares £1.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 202536£120k£3k
7 Mar 202533£110k£3k
20 Dec 202424£80k£3k
28 Jun 202415£50k£3k
21 Dec 202342£140k£3k

Officers

Officers

4 active
Status
Graham Henry EdwardsDirectorBritishEngland6216 Jul 2013Active
Guy Redvers WalkerSecretaryUnknownUnknown16 Jul 2013Active
Nigel Martin EdwardsDirectorBritishUnited Kingdom6016 Jul 2013Active
Ryan William BowenDirectorBritishWales4514 May 2013Active

Shareholders

Shareholders (9)

Ryan Bowen
2.2%
31111 Nov 2025
Miles Allen
0.1%
1011 Nov 2025
Graham Edwards
0.0%
011 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Hsbc Holdings Plc

United Kingdom

Active
Notified 5 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Significant Influence Or Control As Trust

Wpgss Ltd

United Kingdom

Active
Notified 5 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Significant Influence Or Control As Trust

Graham Henry Edwards

Ceased 29 Jan 2025

Ceased

Ryan William Bowen

Ceased 5 Jul 2023

Ceased

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
WPGSS LIMITED united kingdom
NEWLENOIR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(14 pages)
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with updatesView(6 pages)
9 Oct 2025ResolutionResolutionsView(1 page)
30 Sept 2025CapitalAllotment of shares (GBP 1,560.2779) on 2025-09-22View(4 pages)
29 Apr 2025Persons With Significant ControlChange to Hsbc Holdings Plc as a person with significant control on 2025-01-29View(2 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with updates

9 Oct 2025 Resolution

Resolutions

30 Sept 2025 Capital

Allotment of shares (GBP 1,560.2779) on 2025-09-22

29 Apr 2025 Persons With Significant Control

Change to Hsbc Holdings Plc as a person with significant control on 2025-01-29

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-11-11 with updates

3 months ago on 11 Nov 2025

Resolutions

4 months ago on 9 Oct 2025

Allotment of shares (GBP 1,560.2779) on 2025-09-22

4 months ago on 30 Sept 2025

Change to Hsbc Holdings Plc as a person with significant control on 2025-01-29

9 months ago on 29 Apr 2025