CompanyTrack
N

NEWCO 1111 LTD

Active Holywood

Development of building projects

2 employees
Development of building projects
N

NEWCO 1111 LTD

Development of building projects

Founded 16 Dec 2011 Active Holywood, United Kingdom 2 employees
Development of building projects
Accounts Submitted 29 Nov 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £600.00 £0.00 2023 year on year
Total assets £600.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 7
5 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

25b Seafront Road Holywood Down BT18 0BB United Kingdom

Credit Report

Discover NEWCO 1111 LTD'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 (2014–2023)

Cash in Bank

£600.00

Net Assets

£600.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Officers

Officers

3 active
Status
Florence Marilyn PattersonDirectorBritishNorthern Ireland6016 Dec 2011Active
James PattersonDirectorBritishNorthern Ireland5716 Dec 2011Active
James PattersonSecretaryUnknownUnknown16 Dec 2011Active

Shareholders

Shareholders (1)

Bodrum Ege (ni) Ltd
100.0%
10014 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bodrum Ege (ni) Ltd

United Kingdom

Active
Notified 31 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BODRUM EGE (NI) LIMITED united kingdom
NEWCO 1111 LTD Current Company

Charges

Charges

5 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(5 pages)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with no updatesView(3 pages)
27 Nov 2024AccountsAnnual accounts made up to 2024-02-28View(5 pages)
31 May 2024Confirmation StatementConfirmation statement made on 2024-05-31 with no updatesView(3 pages)
29 Nov 2023AccountsAnnual accounts made up to 2023-02-28View(6 pages)
29 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 2024-02-28

31 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-31 with no updates

29 Nov 2023 Accounts

Annual accounts made up to 2023-02-28

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

2 months ago on 29 Nov 2025

Confirmation statement made on 2025-05-31 with no updates

8 months ago on 2 Jun 2025

Annual accounts made up to 2024-02-28

1 years ago on 27 Nov 2024

Confirmation statement made on 2024-05-31 with no updates

1 years ago on 31 May 2024

Annual accounts made up to 2023-02-28

2 years ago on 29 Nov 2023