Newslease Limited

Active03281940 Private limited company
Incorporated
21 November 1996 (29 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Bayswift Limited
Accounts type
Full
Region
Greater London
Address
Kalamu House
11 Coldbath Square
Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born July 1984 (42)
Director · Appointed 29 November 2006
British
Born January 1954 (72)
Secretary · Appointed 29 November 1996
British
Director · Appointed 29 November 1996
British
Born March 1948 (78)
Officer history (3 former)
17 March 2026
Appointed Jivraj, Shehzad Azim as Director
29 November 2006
Appointed Jivraj, Azim Amir as Director
29 November 1996
Appointed Jivraj, Salim as Secretary
29 November 1996
Appointed Jivraj, Salim as Director
29 November 1996
Appointed Jivraj, Azim Amir as Director
29 November 1996
Resigned Jivraj, Azim Amir as Director
29 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Bayswift Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£5,752,743
Cash
£129,967
Profit Before Tax
(£138,296)
Debt Ratio
10%
Current Ratio
2.6x
Return on Equity
-3%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,930,030 £5,915,048 £5,752,743
Balance sheet detail
202520242023
Fixed Assets£5,513,235£5,489,790£4,891,074
Current Assets£855,070£1,036,002£1,627,444
Debtors£723,103£650,206£526,110
Cash£129,967£384,096£1,099,634
Creditors (< 1 year)£331,908£351,099£333,318
Net Current Assets£523,162£684,903£1,294,126
Net Assets£5,752,743£5,915,048£5,930,030
Shareholder Funds£5,752,743£5,915,048£5,930,030

Filings 81

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 October 2025
27 March 2026Appointment of a director
2 March 2026Confirmation statement with no updates16 February 2026
30 July 2025Full accounts31 October 2024
12 March 2025Confirmation statement with no updates16 February 2025
Show all 81 filings

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