NEWGEN LEISURE LTD

Key Data

Status

Active

Company No.

07340498

Incorporation date

09/08/2010

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

06/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

17/12/2025

Change of details for Mr Peter William Hannibal as a person with significant control on 2025-12-11

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Peter William Hannibal on 2025-12-11

View PDF (2 pages)

17/12/2025

Change of details for Mrs Dawn Hannibal as a person with significant control on 2025-12-11

View PDF (2 pages)

17/12/2025

Secretary's details changed for Dawn Hannibal on 2025-12-11

View PDF (1 pages)

17/12/2025

Director's details changed for Mrs Dawn Hannibal on 2025-12-11

View PDF (2 pages)

16/12/2025

Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Sixth Floor Cavendish Building 1 Agard Street Derby Derbyshire DE1 1DZ on 2025-12-16

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

28/03/2024

Resolutions

View PDF (1 pages)

27/03/2024

Change of share class name or designation

View PDF (2 pages)

26/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

26/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-4.12 % *

* during past year

Cash in Bank

£72,847.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

09/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
2
80.79K
-
0.00
72.93K
-

2022
2
77.78K
-
0.00
75.98K
-

2023
2
72.87K
-
0.00
72.85K
-

2023
2
72.87K
-
0.00
72.85K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

72.87K £-6.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.85K £-4.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hannibal, Peter William	Director	09/08/2010 - Present	13
Hannibal, Dawn	Secretary	19/10/2010 - Present	-
Hannibal, Dawn	Director	01/09/2017 - Present	1

Persons with Significant Control

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

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Description

About NEWGEN LEISURE LTD

NEWGEN LEISURE LTD is an(a) Active company incorporated on 09/08/2010 with the registered office located at Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire DE1 1DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of NEWGEN LEISURE LTD?

NEWGEN LEISURE LTD is currently Active. It was registered on 09/08/2010 .

Where is NEWGEN LEISURE LTD located?

NEWGEN LEISURE LTD is registered at Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire DE1 1DZ.

What does NEWGEN LEISURE LTD do?

NEWGEN LEISURE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does NEWGEN LEISURE LTD have?

NEWGEN LEISURE LTD had 2 employees in 2023.

What is the latest filing for NEWGEN LEISURE LTD?

The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-08-31.