NEWABLE CAPITAL GROUP LIMITED

Key Data

Status

Active

Company No.

07055412

Incorporation date

23/10/2009

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

11/12/2025

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

View PDF (2 pages)

11/12/2025

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

View PDF (3 pages)

11/12/2025

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

View PDF (88 pages)

11/12/2025

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

View PDF (12 pages)

27/11/2025

Confirmation statement made on 2025-11-23 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)

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 (13 pages)

02/12/2024

Termination of appointment of Michael Bernard Walsh as a director on 2024-11-29

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

27/03/2024

Appointment of Mr Michael Bernard Walsh as a director on 2024-02-15

View PDF (2 pages)

15/02/2024

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

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

20/11/2023

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

View PDF (2 pages)

20/11/2023

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

View PDF (2 pages)

20/11/2023

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

View PDF (85 pages)

20/11/2023

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

View PDF (12 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 (13 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)

02/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 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

23/11/2026

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

See more events →

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
Manson, Christopher John	Director	01/04/2017 - Present	70
Walsh, Michael Bernard	Director	01/04/2017 - 15/02/2024	145
Thompson, Robert Charles	Director	01/04/2022 - Present	58
Walsh, Michael Bernard	Director	15/02/2024 - 29/11/2024	145

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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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

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

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Description

About NEWABLE CAPITAL GROUP LIMITED

NEWABLE CAPITAL GROUP LIMITED is an(a) Active company incorporated on 23/10/2009 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. There are currently 2 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 CAPITAL GROUP LIMITED?

NEWABLE CAPITAL GROUP LIMITED is currently Active. It was registered on 23/10/2009 .

Where is NEWABLE CAPITAL GROUP LIMITED located?

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

What does NEWABLE CAPITAL GROUP LIMITED do?

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

What is the latest filing for NEWABLE CAPITAL GROUP LIMITED?

The latest filing was on 11/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.