Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
New Century Holdings Limited
- Incorporated
- 15 May 1995 (31 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- David Wilson Boyd Burnside
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Fernandez, Jacqueline Ann
Secretary · Appointed 1 April 2024
Director · Appointed 14 June 1995
British
Born August 1951 (75)
Officer history (7 former)
1 April 2024
Appointed Fernandez, Jacqueline Ann as Secretary
22 January 2024
6 January 2003
30 May 2000
19 May 1999
31 December 1995
Resigned Fiedler, Gary Warner as Director
30 November 1995
30 November 1995
30 November 1995
30 November 1995
Appointed Fiedler, Gary Warner as Director
14 June 1995
14 June 1995
14 June 1995
14 June 1995
15 May 1995
15 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)
Holdings 1
Companies where New Century Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £11,155
- Cash
- £11,290
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £330 | £330 | £330 | |||
| Current Assets | £11,392 | £11,110 | £12,435 | £11,599 | ||
| Debtors | £535 | £221 | £1,448 | £498 | ||
| Cash | £11,290 | £10,857 | £10,889 | £10,987 | £11,101 | £11,951 |
| Creditors (< 1 year) | £13,965 | £535 | £221 | £1,448 | £526 | £800 |
| Net Current Assets | £10,857 | £10,889 | £10,987 | £11,073 | £11,151 | |
| Net Assets | £11,155 | |||||
| Shareholder Funds | £11,155 | £11,187 | £11,219 | £11,317 | £11,403 | £11,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 13 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 20 May 2024 | Confirmation statement with no updates | 15 May 2024 |
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