Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Newgenne Limited
- Incorporated
- 16 November 2001 (24 years)
- Previously known as
- Newgenn Limited (until 30 May 2020)Newgenn Research Limited (until 29 September 2006)Saifer Limited (until 14 August 2002)Earlier: Habbots Hygiene Limited
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Directors
- Colin Wick
- Owned by
- Colin Wick
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 4 Hereward Way Business ParkHarling RoadRoudhamNR16 2SR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Wick, Colin
Secretary · Appointed 1 May 2024
Wick, Colin
Director · Appointed 1 May 2024
British
Born September 1964 (62)
Officer history (15 former)
1 May 2024
Appointed Wick, Colin as Director
1 May 2024
Appointed Wick, Colin as Secretary
1 May 2024
Resigned Farmer, Harley, Dr as Director
1 May 2024
Resigned Farmer, Harley, Dr as Secretary
1 July 2009
Resigned Crowe, Andrew Thomas as Director
2 May 2008
Resigned Wilson, Allan Arthur as Director
14 November 2007
Appointed Wilson, Allan Arthur as Director
17 April 2007
Resigned Hafez, Magdi Ahmed Abdul, Dr as Director
17 April 2007
Resigned Abdullah, Mohamed Omar as Director
23 March 2006
Appointed Hafez, Magdi Ahmed Abdul, Dr as Director
23 March 2006
Appointed Abdullah, Mohamed Omar as Director
26 April 2005
Resigned Hafez, Majdi Ahmed Abdel, Dr as Director
26 April 2005
Resigned Castro, Robert Paul as Director
27 July 2004
27 July 2004
Appointed Farmer, Harley, Dr as Secretary
3 November 2003
Appointed Hafez, Majdi Ahmed Abdel, Dr as Director
3 November 2003
Appointed Castro, Robert Paul as Director
21 October 2003
21 October 2003
Resigned Crowe, Andrew Thomas as Secretary
9 September 2003
8 September 2003
13 March 2003
27 November 2002
21 April 2002
21 April 2002
21 April 2002
19 April 2002
Appointed Crowe, Andrew Thomas as Director
19 April 2002
Appointed Crowe, Andrew Thomas as Secretary
19 April 2002
Appointed Farmer, Harley, Dr as Director
16 November 2001
16 November 2001
16 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Colin Wick
Individual · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (1)
3 April 2024
Ceased Harley Farmer — Owns 50–75% of shares
Financials
Balance sheet as at 30 November 2025 · unaudited abridged accounts
- Net Assets
- £135,662
- Cash
- £62,170
- Employees
- 1
- Debt Ratio
- 5%
- Current Ratio
- 18.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,547 | £13,121 | £17,052 | £26,414 | £16,122 | £15,525 | £6,129 |
| Current Assets | £126,923 | £95,643 | £108,833 | £121,506 | £234,678 | £431,063 | £137,111 |
| Debtors | £7,251 | £10,165 | £9,612 | £20,255 | £45,394 | ||
| Cash | £62,170 | £26,658 | £35,101 | £24,580 | £90,654 | ||
| Creditors (< 1 year) | £6,808 | £4,202 | £5,394 | £5,005 | £19,359 | £62,599 | £7,631 |
| Creditors (> 1 year) | £59,000 | £59,000 | £59,000 | £59,000 | £59,000 | ||
| Net Current Assets | £120,115 | £91,441 | £103,439 | £116,501 | £215,319 | £373,654 | £141,223 |
| Net Assets | £135,662 | £104,562 | £61,411 | £83,658 | £172,184 | £330,179 | £88,352 |
| Shareholder Funds | £135,662 | £104,562 | £61,411 | £83,658 | £172,184 | £330,179 | £88,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 5 March 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 11 July 2025 | Confirmation statement with updates | 9 July 2025 | ||
| 16 June 2025 | Change of details for a person with significant control | |||
| 4 March 2025 | Unaudited abridged accounts | 30 November 2024 |
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