New Century Investments Limited

Active00832955 Private limited company
Incorporated
31 December 1964 (61 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
North West
Address
C/o Menzies LLP One Express
1 George Leigh Street
Manchester
M4 5DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 April 2002
British
Director · Appointed 15 April 2002
British
Born October 1961 (65)
Officer history (3 former)
2 October 2013
Resigned Davies, Philip John Leon as Director
27 December 2005
Resigned Davies, Renee as Director
15 April 2002
Appointed Davies, Mark Steven as Secretary
15 April 2002
Appointed Davies, Mark Steven as Director
15 April 2002
Resigned Davies, Renee as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00876255

Group structure 5 companies

Ownership group derived from the Companies House PSC register

New Century Investments Limited This company Owns 75–100% of shares
One XPS Fitness Limited Owns 75–100% of shares
Philip J Davies Hospitality Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,064
Employees
1

Trend

Cash
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,282 £1,262 £1,182 £1,096 £1,064 £1,064
Balance sheet detail
202520242023202220212020
Current Assets£249,772£249,772£249,804£249,890£249,980£250,000
Debtors£248,708£248,708£248,708£248,718£248,718
Cash£1,064£1,064£1,096£1,182£1,262£1,282

Filings 122

DateDescriptionMade Up ToPagesPDF
11 November 2026Compulsory strike-off action has been discontinued
10 November 2026First Gazette notice for compulsory strike-off
4 November 2026Director's details changed
4 November 2026Confirmation statement with no updates1 August 2026
19 December 2025Accounts for a small company31 March 2025
Show all 122 filings

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