New Adventures Limited

Active04144828 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Artistic creation (90030)
Owned by
Matthew Christopher Bourne
Accounts type
Total exemption full
Region
Greater London
Address
1 Parkshot
Richmond
TW9 2RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2002
Canadian
Born January 1965 (61)
Sykes, Jessica
Secretary · Appointed 30 March 2001
British
Director · Appointed 30 March 2001
British
Born January 1960 (66)
Officer history (3 former)
2 October 2002
Appointed Noble, Robert Frederick Strang as Director
30 March 2001
Appointed Sykes, Jessica as Secretary
30 March 2001
Appointed Bourne, Matthew Christopher, Sir as Director
30 March 2001
Resigned Olswang Cosec Limited as Corporate Secretary
30 March 2001
Resigned Olswang Directors 1 Limited as Corporate Director
30 March 2001
Resigned Olswang Directors 2 Limited as Corporate Director
19 January 2001
Appointed Olswang Cosec Limited as Corporate Secretary
19 January 2001
Appointed Olswang Directors 1 Limited as Corporate Director
19 January 2001
Appointed Olswang Directors 2 Limited as Corporate Director

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 January 1960 (66)

Financials

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

Net Assets
£2,975,581
Cash
£1,510,723
Debt Ratio
6%
Current Ratio
49.5x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,841,032 £3,028,810 £2,975,581
Balance sheet detail
202520242023202220212020
Fixed Assets£1,660,000£984,288£984,288£984,288
Current Assets£1,512,577£1,794,867£1,493,009£1,249,876£1,162,829£1,121,021
Debtors£1,854£47,354£97,729£49,683£33,767£111,372
Cash£1,510,723£1,747,513£1,395,280£1,200,193£1,129,062£1,009,649
Creditors (< 1 year)£30,568£249,629£135,549£110,568£38,692£77,569
Net Current Assets£1,482,009£1,545,238£1,357,460£1,139,308£1,124,137£1,043,452
Net Assets£2,975,581£3,028,810£2,841,032
Shareholder Funds£2,975,581£3,028,810£2,841,032£2,123,596£2,108,425£2,027,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates19 January 2026
19 December 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with updates19 January 2025
21 January 2025Total exemption full accounts31 March 2024
5 February 2024Confirmation statement with updates19 January 2024
Show all recent filings

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