New Key Consultancy Services Ltd

Active04231438 Private limited company
Incorporated
8 June 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Kritanand Nathoo
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2001
British
Born November 1963
Officer history (3 former)
6 September 2012
Resigned Sukhlal, Umarlall as Secretary
7 September 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 September 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 June 2001
Appointed Nathoo, Kritanand as Director
23 June 2001
Appointed Sukhlal, Umarlall as Secretary
8 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1963

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New Key Consultancy Services Ltd This company
Tadworth Hotels Limited Owns 75–100% of shares
Russell & Broadway Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£439,388
Debt Ratio
81%
Current Ratio
6.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £385,383 £401,505 £432,203 £449,446 £457,029 £439,388
Balance sheet detail
202520242023202220212020
Fixed Assets£1,593,003£1,593,665£1,594,444£1,595,360£1,596,436£1,569,420
Current Assets£754,412£688,706£824,576£817,260£750,414£555,979
Creditors (< 1 year)£113,871£105,545£213,345£204,145£153,914£153,590
Creditors (> 1 year)£1,793,506£1,719,197£1,755,689£1,768,244£1,783,451£1,578,176
Net Current Assets£640,541£583,161£611,231£613,115£596,500£402,389
Net Assets£439,388£457,029£449,446£432,203£401,505£385,383
Shareholder Funds£439,388£457,029£449,446£432,203£401,505£385,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates14 April 2026
31 March 2026Micro company accounts30 June 2025
9 March 2026Change of details for a person with significant control
17 April 2025Confirmation statement with no updates17 April 2025
17 March 2025Micro company accounts30 June 2024
Show all recent filings

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