Newport School Solutions Limited

Active04407285 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (27 former)
17 August 2022
Appointed Infrastructure Managers Limited as Corporate Secretary
15 August 2022
Resigned Hudson, Ian as Secretary
10 January 2022
Appointed George, John Philip as Director
17 December 2021
Resigned Bourgeois, Elise Marie as Director
15 February 2021
Appointed Bourgeois, Elise Marie as Director
15 February 2021
Resigned Thorne, Alexander Victor as Director
5 February 2021
Appointed Davies, David Wyn as Director
4 February 2021
Resigned Holman, Hannah as Director
1 October 2019
Appointed Thorne, Alexander Victor as Director
1 October 2019
Resigned Davies, David Wyn as Director
1 February 2019
Resigned Lewis, David Geoffrey as Director
1 February 2019
Appointed Holman, Hannah as Director
10 January 2019
Appointed Hudson, Ian as Secretary
7 January 2019
Resigned Bonnet, Jean-Pierre as Secretary
21 September 2017
Resigned Whittington, John as Director
21 September 2017
Appointed Davies, David Wyn as Director
7 January 2015
Appointed Bonnet, Jean-Pierre as Secretary
22 December 2014
Resigned Comba, Alexander Michael as Secretary
28 March 2014
Resigned Glenn, Adrian Alexander as Director
20 December 2013
Resigned Finch, David John as Director
4 January 2013
Appointed Lewis, David Geoffrey as Director
4 January 2013
Resigned Davies, David Wyn as Director
19 December 2011
Resigned Biif Corporate Services Limited as Corporate Director
19 December 2011
Resigned Matthews, Andrew as Director
15 December 2011
Appointed Davies, David Wyn as Director
15 December 2011
Appointed Whittington, John as Director
1 December 2010
Appointed Biif Corporate Services Limited as Corporate Director
5 March 2010
Resigned Christakis, Anastasios as Director
14 December 2009
Appointed Glenn, Adrian Alexander as Director
24 November 2009
Resigned Hunt, Martin as Director
6 August 2009
Appointed Christakis, Anastasios as Director
6 April 2009
Resigned Styles, Robert James as Director
14 March 2008
Appointed Styles, Robert James as Director
14 March 2008
Appointed Matthews, Andrew as Director
29 February 2008
Resigned Bowler, David William as Secretary
29 February 2008
Appointed Comba, Alexander Michael as Secretary
5 December 2007
Resigned Bowler, David William as Director
5 December 2007
Appointed Hunt, Martin as Director
1 February 2007
Resigned Comba, Alexander Michael as Director
22 January 2007
Resigned Ellis, Stephen as Director
22 January 2007
Appointed Finch, David John as Director
30 November 2005
Appointed Ellis, Stephen as Director
23 November 2005
Appointed Comba, Alexander Michael as Director
23 November 2005
Resigned Bergin, John Christopher as Director
14 January 2003
Resigned Vaughan, Steven Mark as Director
14 January 2003
Resigned Ware, Robert Thomas Ernest as Director
27 November 2002
Appointed Bowler, David William as Secretary
27 November 2002
Resigned Fraser, Kay Lisa as Secretary
4 April 2002
Appointed Vaughan, Steven Mark as Director
4 April 2002
Appointed Bergin, John Christopher as Director
4 April 2002
Appointed Ware, Robert Thomas Ernest as Director
4 April 2002
Appointed Bowler, David William as Director
4 April 2002
Appointed Fraser, Kay Lisa as Secretary
4 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 4921422

Financials

Net Assets
£373,116
Cash
£1,550,803
Profit Before Tax
£244,712
Current Ratio
7.4x
Return on Equity
55%

Trend

Net Assets
(£200k) £0 £200k £400k 2023 2024 (£91,383) £373,116
Balance sheet detail
20242023
Current Assets£10,755,224£10,918,103
Debtors£9,204,421£9,502,028
Cash£1,550,803£1,416,075
Creditors (< 1 year)£1,445,632£960,809
Creditors (> 1 year)£8,936,476£10,048,677
Net Current Assets£9,309,592£9,957,294
Net Assets£373,116(£91,383)
Shareholder Funds£373,116(£91,383)

Filings 130

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
14 April 2026Director's details changed
14 April 2026Confirmation statement with no updates14 April 2026
26 June 2025Full accounts31 December 2024
4 April 2025Confirmation statement with no updates1 April 2025
Show all 130 filings

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