NEWABLE ADVICE LIMITED

Key Data

Status

Active

Company No.

05547057

Incorporation date

25/08/2005

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

13/01/2026

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

View PDF (55 pages)

18/12/2025

Certificate of change of name

View PDF (3 pages)

18/12/2025

Appointment of Mr Malcolm Geoffrey Cohen as a director on 2025-12-18

View PDF (2 pages)

18/12/2025

Appointment of Dr Thomas Andrew Webb as a director on 2025-12-18

View PDF (2 pages)

18/12/2025

Appointment of Mrs Joanne Louise Baker as a director on 2025-12-18

View PDF (2 pages)

17/12/2025

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

View PDF (3 pages)

17/12/2025

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

View PDF (1 pages)

17/12/2025

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

View PDF (88 pages)

01/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

01/08/2025

Memorandum and Articles of Association

View PDF (35 pages)

01/08/2025

Resolutions

View PDF (1 pages)

29/07/2025

Registration of charge 055470570001, created on 2025-07-28

View PDF (53 pages)

30/12/2024

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

View PDF (94 pages)

04/12/2024

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

View PDF (2 pages)

04/12/2024

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

View PDF (3 pages)

04/12/2024

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

View PDF (94 pages)

04/12/2024

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

View PDF (16 pages)

02/09/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

29/05/2024

Termination of appointment of Peter George Collis as a director on 2024-05-28

View PDF (1 pages)

15/02/2024

Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15

View PDF (1 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

04/10/2023

Termination of appointment of Anne Margaret Watts as a director on 2023-09-30

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

12/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (102 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hendrick, Paul Anthony	Director	19/08/2009 - 30/11/2017	9
Walsh, Michael Bernard	Secretary	31/03/2011 - 31/05/2016	-
Webb, Thomas Andrew, Dr	Director	18/12/2025 - Present	4
Hofman, Michael	Secretary	31/05/2016 - 31/03/2022	-
Baker, Joanne Louise	Director	18/12/2025 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NEWABLE ADVICE LIMITED

NEWABLE ADVICE LIMITED is an(a) Active company incorporated on 25/08/2005 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWABLE ADVICE LIMITED?

NEWABLE ADVICE LIMITED is currently Active. It was registered on 25/08/2005 .

Where is NEWABLE ADVICE LIMITED located?

NEWABLE ADVICE LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does NEWABLE ADVICE LIMITED do?

NEWABLE ADVICE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEWABLE ADVICE LIMITED?

The latest filing was on 13/01/2026: Audit exemption subsidiary accounts made up to 2025-03-31.