New Agenda (London) Limited

Active05032079 Private limited company
Incorporated
2 February 2004 (22 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Other letting and operating of own or leased real estate (68209)
Owned by
Martin James Toye
Accounts type
Total exemption full
Region
East of England
Address
C/o Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Toye, Sharon Paula
Secretary · Appointed 3 February 2004
British
Director · Appointed 3 February 2004
British
Born April 1973 (53)
Officer history (2 former)
3 February 2004
Appointed Toye, Sharon Paula as Secretary
3 February 2004
Appointed Toye, Martin James as Director
2 February 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
2 February 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
2 February 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
2 February 2004
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)

Holdings 1

Companies where New Agenda (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£391,480
Cash
£50,170
Employees
2
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £328,300 £348,617 £361,386 £401,733 £391,480
Balance sheet detail
202520242023202220212020
Fixed Assets£1,359,640£1,098,155£21,629£30,592£19,767
Current Assets£1,908,835£1,852,495£1,333,553£1,315,071£1,486,280
Debtors£47,357£25,139£246,922£245,626£71,597
Cash£50,170£68,131£310,631£293,445£553,683
Creditors (< 1 year)£1,877,048£1,595,993£763,136£852,275£813,025£1,036,226
Creditors (> 1 year)£991,521£941,521£941,521£141,521£184,021£141,521
Net Current Assets£31,787£256,502£481,278£502,046£450,054
Net Assets£391,480£401,733£361,386£348,617£328,300
Shareholder Funds£391,480£401,733£361,386£348,617£328,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Total exemption full accounts31 March 2025
2 February 2026Confirmation statement with no updates1 February 2026
27 March 2025Total exemption full accounts31 March 2024
4 February 2025Confirmation statement with no updates1 February 2025
14 March 2024Registered office address changed
Show all recent filings

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