NEW CENTURY FINANCE & LEASING LIMITED

Key Data

Status

Active

Company No.

02877950

Incorporation date

06/12/1993

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

19/03/2026

Termination of appointment of Peter John Weller as a director on 2026-03-16

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

10/12/2025

Register inspection address has been changed from Minton Place, Victoria Street Victoria Street Windsor SL4 1EG England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

View PDF (1 pages)

26/11/2025

Change of details for Aurem Care Group Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

31/10/2025

Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2025-10-31

View PDF (1 pages)

06/10/2025

Appointment of Mr Peter John Weller as a director on 2025-10-06

View PDF (2 pages)

31/07/2025

Termination of appointment of Kenneth James Gribben Hillen as a director on 2025-07-18

View PDF (1 pages)

31/07/2025

Appointment of Mr Michael Jason Smith as a director on 2025-07-18

View PDF (2 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

07/01/2025

Confirmation statement made on 2024-12-06 with updates

View PDF (5 pages)

26/09/2024

Notification of Aurem Care Group Limited as a person with significant control on 2024-09-02

View PDF (2 pages)

26/09/2024

Cessation of Custodes Acqco Limited as a person with significant control on 2024-09-02

View PDF (1 pages)

25/03/2024

Full accounts made up to 2023-03-31

View PDF (16 pages)

11/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Ruth Kathryn Murray as a director on 2023-03-28

View PDF (1 pages)

27/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

08/02/2023

Appointment of Mr Simon Mark Peter Adcock as a director on 2023-02-08

View PDF (2 pages)

29/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

12/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

09/12/2022

Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG

View PDF (1 pages)

09/12/2022

Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG

View PDF (1 pages)

08/12/2022

Change of details for Custodes Acqco Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

08/12/2022

Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2022-12-08

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£179,862.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/12/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
566.27K
-
0.00
25.38K
-

2023
0
571.07K
-
620.60K
179.86K
-

2023
0
571.07K
-
620.60K
179.86K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

571.07K £- *

Total Assets(GBP)

Turnover(GBP)

620.60K £- *

Cash in Bank(GBP)

179.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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GREATPLAN LIMITED International House, 142 Cromwell Road, London SW7 4EF, 05313739	Manufacture of electronic components	15/12/2004	Active	-	0
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BP MOTOR BODYBUILDERS AND ENGINEERS LIMITED Chosen View Road, Chosen View Road, Cheltenham, Gloucestershire GL51 9LT, 07283663	Repair and maintenance of other transport equipment n.e.c.	14/06/2010	Active	-	0

CONTRACT SERVICES NEXT DOORS.COM LIMITEDUnit 3 Birchwood Trade Estate, London Road, Swanley, Kent BR8 7QD

Active

Category:

Manufacture of doors and windows of metal

Comp. code:

08454015

Reg. date:

20/03/2013

Turnover:

No. of employees:

GREATPLAN LIMITEDInternational House, 142 Cromwell Road, London SW7 4EF

Active

Category:

Manufacture of electronic components

Comp. code:

05313739

Reg. date:

15/12/2004

Turnover:

No. of employees:

CITY LINE ELEVATORS LTD28 Fairlight Cross, Longfield, Kent DA3 7JD

Active

Category:

Repair of machinery

Comp. code:

11454933

Reg. date:

09/07/2018

Turnover:

No. of employees:

BOLTON BG UK LIMITED5th Floor 10 Brook Street, Mayfair, London W1S 1BG

Active

Category:

Other manufacturing n.e.c.

Comp. code:

14034335

Reg. date:

07/04/2022

Turnover:

No. of employees:

BP MOTOR BODYBUILDERS AND ENGINEERS LIMITEDChosen View Road, Chosen View Road, Cheltenham, Gloucestershire GL51 9LT

Active

Category:

Repair and maintenance of other transport equipment n.e.c.

Comp. code:

07283663

Reg. date:

14/06/2010

Turnover:

No. of employees:

Description

About NEW CENTURY FINANCE & LEASING LIMITED

NEW CENTURY FINANCE & LEASING LIMITED is an(a) Active company incorporated on 06/12/1993 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NEW CENTURY FINANCE & LEASING LIMITED?

NEW CENTURY FINANCE & LEASING LIMITED is currently Active. It was registered on 06/12/1993 .

Where is NEW CENTURY FINANCE & LEASING LIMITED located?

NEW CENTURY FINANCE & LEASING LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does NEW CENTURY FINANCE & LEASING LIMITED do?

NEW CENTURY FINANCE & LEASING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NEW CENTURY FINANCE & LEASING LIMITED?

The latest filing was on 16/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.