NEWLENOIR LIMITED

Active London

Other engineering activities

0 employees website.com
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 website.com
Other engineering activitiesOther research and experimental development on natural sciences and engineering
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 7 months remaining
Net assets £924K £130K 2024 year on year
Total assets £2M £290K 2024 year on year
Total Liabilities £609K £159K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ort House 147 Arlington Road London NW1 7ET England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEWLENOIR LIMITED (08527922), an active company based in London, England. Incorporated 14 May 2013. Other engineering activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£85.63k

Decreased by £52.90k (-38%)

Net Assets

£923.83k

Increased by £130.36k (+16%)

Total Liabilities

£608.85k

Increased by £159.20k (+35%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Increased by 4 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 active
Status
Graham Henry EdwardsDirectorBritishEngland6216 Jul 2013Active
Guy Redvers WalkerSecretaryUnknownUnknown16 Jul 2013Active
Nigel Martin EdwardsDirectorBritishUnited Kingdom6016 Jul 2013Active

Shareholders

Shareholders (9)

D&a (uk) Holdings Ltd
89.1%
12,778
D&a (uk) Holdings Limited
3.7%
532

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

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

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

Graham Henry Edwards

Ceased 29 Jan 2025

Ceased

Ryan William Bowen

Ceased 5 Jul 2023

Ceased

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with updates
9 Oct 2025ResolutionResolutions
30 Sept 2025CapitalAllotment of shares (GBP 1,560.2779) on 2025-09-22
29 Apr 2025Persons With Significant ControlChange to Wpgss Ltd as a person with significant control on 2025-01-29
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 Wpgss Ltd as a person with significant control on 2025-01-29

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 8 Dec 2025

Confirmation statement made on 2025-11-11 with updates

5 months ago on 11 Nov 2025

Resolutions

6 months ago on 9 Oct 2025

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

6 months ago on 30 Sept 2025

Change to Wpgss Ltd as a person with significant control on 2025-01-29

11 months ago on 29 Apr 2025