New Business Model Consulting Limited

Active04061383 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Steven Aneurin Reynolds
Owned by
Steven Aneurin Reynolds
Accounts type
Total exemption full
Region
South East
Address
46 Squitchey Lane
Summertown
Oxford
OX2 7LD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Reynolds, Steven Aneurin
Director · Appointed 2 November 2000
British
Born May 1965 (61)
Officer history (3 former)
7 August 2023
Resigned Whiteway, Clare, Doctor as Secretary
2 November 2000
Appointed Reynolds, Steven Aneurin as Director
2 November 2000
Appointed Whiteway, Clare, Doctor as Secretary
2 November 2000
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
2 November 2000
Resigned Professional Formations Limited as Corporate Nominee Director
29 August 2000
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
29 August 2000
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Steven Aneurin Reynolds
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£7,096)
Cash
£581
Employees
1
Debt Ratio
617%

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2023 2024 2025 £6,302 £702 (£2,001) (£4,751) (£5,780) (£7,096)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£701£0£189£378£0£12£393
Current Assets£672£1,314£2,146£2,025£1,750£46,469£38,640
Debtors£91£76£94£2£1£1,236£18,604
Cash£581£1,238£2,052£2,023£1,749£45,233£20,036
Creditors (< 1 year)£5,923£3,751£10,777£32,656
Creditors (> 1 year)£0£35,000
Net Current Assets(£7,797)(£5,780)(£4,940)(£3,898)(£2,001)£35,692£5,984
Net Assets(£7,096)(£5,780)(£4,751)(£2,001)£702£6,302
Shareholder Funds(£3,520)(£2,001)£702£6,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates29 August 2026
29 July 2026Total exemption full accounts31 October 2025
14 September 2025Confirmation statement with no updates29 August 2025
11 July 2025Total exemption full accounts31 October 2024
8 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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