Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Newbriar Company Limited
- Incorporated
- 15 March 1991 (35 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Valerie Ann WoodsNicholas John Wright
- Owned by
- William David Moore
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 34 Charlotte StreetLondonW1T 2NH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Woods, Valerie Ann, Dr
Director · Appointed 1 November 2019
Irish
Born February 1969 (57)
Irish
Born August 1964 (62)
Wright, Nicholas John
Director
British
Born February 1943 (83)
Officer history (15 former)
31 March 2023
Resigned Davies, Graham as Director
1 November 2019
Appointed Woods, Valerie Ann, Dr as Director
20 July 2018
13 February 2018
Resigned Biggs, Jo as Secretary
12 February 2018
Appointed Davies, Graham as Director
9 October 2017
Resigned Germond, Mathieu Julien as Director
9 October 2017
Resigned Mcfadden, Andrew as Director
13 April 2017
Resigned Popaj, Leonora as Director
12 January 2017
Appointed Mcfadden, Andrew as Director
10 July 2015
Resigned Eaves, Marcus James as Director
14 January 2013
Appointed Eaves, Marcus James as Director
13 September 2011
Resigned Hamilton, Richard as Director
25 May 2011
Resigned Osborn, Shane as Director
13 March 2011
Appointed Popaj, Leonora as Director
5 February 2010
Resigned Garbett, Roger as Secretary
5 February 2010
Appointed Biggs, Jo as Secretary
10 February 2009
Appointed Garbett, Roger as Secretary
10 February 2009
24 June 2008
Appointed Germond, Mathieu Julien as Director
11 April 2005
Appointed Osborn, Shane as Director
1 June 2003
Resigned Osborn, Shane Edward as Director
1 July 2000
Appointed Osborn, Shane Edward as Director
15 December 1999
27 May 1997
23 May 1996
Resigned Neat, Richard David Charles as Director
3 April 1996
30 June 1993
Appointed Hamilton, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Irish
Born August 1964 (62)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £507,308
- Cash
- £373,538
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,816 | £44,361 | £71,496 | £54,663 | £71,648 | |
| Current Assets | £777,000 | £808,841 | £910,575 | £1,065,815 | £659,292 | £488,176 |
| Debtors | £139,472 | £142,811 | £491,240 | £16,836 | ||
| Cash | £373,538 | £388,756 | £154,063 | £181,956 | ||
| Creditors (< 1 year) | £303,338 | £271,711 | £224,199 | £227,080 | £159,180 | £158,600 |
| Creditors (> 1 year) | £3,170 | £13,334 | £32,201 | |||
| Net Current Assets | £473,662 | £537,130 | £686,376 | £898,074 | £510,827 | £329,576 |
| Net Assets | £507,308 | £568,157 | £725,671 | £824,967 | £529,758 | £423,367 |
| Shareholder Funds | £507,308 | £568,157 | £824,967 | £529,758 | £423,367 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 20 December 2024 | ||
| 13 March 2024 | Confirmation statement with no updates | 2 January 2024 |
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