Newgate Motoring Solutions Limited

Active03920237 Private limited company
Incorporated
4 February 2000 (26 years)
Previously known as
Newgate Finance Limited (until 4 April 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Suzanne Elizabeth Williams
Nigel Williams
Owned by
Nigel Williams
Accounts type
Micro entity
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
28 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Suzanne Elizabeth
Director · Appointed 1 December 2024
Scottish
Born June 1958 (68)
Williams, Nigel
Director · Appointed 28 March 2000
British
Born May 1955 (71)
Officer history (5 former)
1 December 2024
Appointed Williams, Suzanne Elizabeth as Director
11 March 2010
Resigned Pollard, Christopher Charles as Secretary
11 March 2010
Resigned Pollard, Christopher Charles as Director
28 March 2000
Appointed Williams, Nigel as Director
28 March 2000
Appointed Pollard, Christopher Charles as Secretary
28 March 2000
Resigned Dapem Secretarial (UK) Limited as Corporate Secretary
4 February 2000
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
4 February 2000
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 February 2000
Appointed Alpha Direct Limited as Corporate Nominee Director
4 February 2000
Resigned Alpha Direct Limited as Corporate Nominee Director
4 February 2000
Appointed Dapem Secretarial (UK) Limited as Corporate Secretary
4 February 2000
Appointed Pollard, Christopher Charles as Director

Ownership 1 active

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

Nigel Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1955 (71)

Financials

Net Assets
£29,616
Employees
2
Debt Ratio
89%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £26,660 £34,142 £15,622 £41,814 £16,470 £29,616
Balance sheet detail
202420232022202120202019
Fixed Assets£0£196£392£515£1,030
Current Assets£276,116£224,890£222,515£194,003£193,082£135,006
Creditors (< 1 year)£238,644£195,307£160,093£149,496£122,170£110,817
Creditors (> 1 year)£7,856£13,309£21,000£29,400£37,800
Net Current Assets£37,472£29,583£62,422£44,507£70,912£26,660
Net Assets£29,616£16,470£41,814£15,622£34,142£26,660
Shareholder Funds£29,616£16,470£41,814£15,622£34,142£26,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 November 2025
13 April 2026Registered office address changed
2 March 2026Confirmation statement with no updates4 February 2026
28 November 2025Micro company accounts30 November 2024
17 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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