New Co-Ordinates Limited

Active02422080 Private limited company
Incorporated
12 September 1989 (37 years)
Industry
Other human health activities (86900)
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Unit J15 Hastingwood Industrial Park
Wood Lane
Erdington
Birmingham
B24 9QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2014
Also at JRDB Limited
British
Born January 1958 (68)
Officer history (4 former)
28 April 2014
Appointed Bowie, Delville Michael as Director
28 April 2014
Resigned Williams, Carol Ann as Secretary
28 April 2014
Resigned Robinson, John Leslie as Director
19 February 1998
Appointed Williams, Carol Ann as Secretary
19 February 1998
Resigned James, Alan as Secretary
19 February 1998
Resigned James, Alan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08702580

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£759,981
Cash
£271,372
Employees
3
Debt Ratio
2%
Current Ratio
41.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £700,169 £713,749 £709,262 £727,802 £757,123 £759,981
Balance sheet detail
2025202420232022202120202019
Fixed Assets£746£1,031£283£0£107£214
Current Assets£778,133£791,240£747,678£719,692£730,419£727,010
Debtors£486,969£499,855£498,625£505,611£477,051£481,846
Cash£271,372£230,337£181,369£200,301£185,572£165,686
Creditors (< 1 year)£18,898£35,148£17,063£20,159£10,430£16,777£27,055
Net Current Assets£759,235£756,092£727,519£709,262£713,642£699,955
Net Assets£759,981
Shareholder Funds£759,981£757,123£727,802£709,262£713,749£700,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates19 October 2026
22 December 2025Total exemption full accounts30 June 2025
30 October 2025Confirmation statement with no updates19 October 2025
20 February 2025Total exemption full accounts30 June 2024
24 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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