CompanyTrack
N

NEWINCCO 1312 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
N

NEWINCCO 1312 LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jul 2014 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £0.00 £1.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

2 Fitzroy Place 8 Mortimer Street London W1T 3JJ England

Credit Report

Discover NEWINCCO 1312 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £1.00 (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 5 resigned
Status
James William Jeremy RitblatDirectorBritishUnited Kingdom5929 Mar 2018Active

Shareholders

Shareholders (2)

Delancey Real Estate Partners Limited
100.0%
117 Jul 2023
Delancey Real Estate Asset Management Limited
0.0%
017 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Delancey Real Estate Asset Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORTX HOLDINGS LIMITED united kingdom
NEWINCCO 1312 LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with no updatesView(3 pages)
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-08 with no updatesView(3 pages)
11 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
26 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-15 with no updatesView(3 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with no updates

8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-08 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

26 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-15 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-07-23 with no updates

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-07-08 with no updates

7 months ago on 8 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Dec 2024

Confirmation statement made on 2024-07-15 with no updates

1 years ago on 26 Jul 2024