Newcontrast Limited

Active04349188 Private limited company
Incorporated
8 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Dean O'Brien
Accounts type
Total exemption full
Region
South West
Address
Unit 5 Victoria Grove
Bedminster
Bristol
BS3 4AN

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 January 2023
Resigned Davis, Michelle as Secretary
31 May 2020
Resigned Davis, Shaun Thomas as Director
1 October 2015
Appointed O'Brien, Paul Dean as Director
2 January 2006
Appointed Davis, Shaun Thomas as Director
2 January 2006
Appointed Davis, Michelle as Secretary
1 January 2006
Resigned Smith, Pamela Ann as Secretary
1 January 2006
Resigned Smith, Roger Winston David as Director
11 January 2002
Appointed Smith, Pamela Ann as Secretary
11 January 2002
Appointed Smith, Roger Winston David as Director
11 January 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
11 January 2002
Resigned Bonusworth Limited as Corporate Nominee Director
8 January 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
8 January 2002
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (1)
27 September 2020
Ceased Shaun Thomas Davis — Owns 25–50% of shares

Financials

Net Assets
(£24,295)
Cash
£9,069
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2023 £460 (£24,295)
Balance sheet detail
202320212020
Debtors£172,183£94,844£2,628,520
Cash£9,069£8,487£64,445
Creditors (< 1 year)£1,756,714£1,702,871£2,392,027
Net Current Assets£9,038£50,460£1,940,938
Net Assets(£24,295)£460
Shareholder Funds(£24,295)£460£1,940,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Satisfaction of a charge in full
22 May 2026Registration of a charge
13 May 2026Satisfaction of a charge in full
5 January 2026Confirmation statement with updates5 January 2026
29 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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