Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Newdice Limited
- Incorporated
- 9 February 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Luder, Nadine
Secretary · Appointed 30 June 2019
British
Born February 1979 (47)
Director · Appointed 13 December 2016
British
Born August 1980 (46)
Director · Appointed 11 February 2004
Swiss
Born April 1943 (83)
Director · Appointed 11 February 2004
Irish
Born March 1942 (84)
Officer history (3 former)
30 June 2019
Appointed Luder, Nadine as Secretary
30 June 2019
13 December 2016
13 December 2016
11 February 2004
11 February 2004
11 February 2004
11 February 2004
11 February 2004
9 February 2004
9 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12063778
Former controllers (2)
1 July 2019
1 July 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lessiters Limited Owns 75–100% of shares
Newdice Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,395,292
- Cash
- £152,855
- Turnover
- £120,000
- Profit Before Tax
- £124,763
- Employees
- 4
- Current Ratio
- 0.2x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,435,707 | £2,375,451 | £2,352,414 | |||
| Current Assets | £201,618 | £198,795 | £3,543 | £4,467 | £51,507 | |
| Cash | £152,855 | £188,530 | £3,543 | £3,622 | £3,699 | £51,507 |
| Creditors (< 1 year) | £1,058,440 | £1,153,079 | £1,051,840 | £1,142,630 | £1,195,473 | £1,258,254 |
| Net Current Assets | (£856,822) | (£954,284) | (£1,048,297) | (£1,138,163) | (£1,191,774) | (£1,206,747) |
| Net Assets | £1,395,292 | £1,301,497 | £1,213,456 | £1,131,816 | £1,069,097 | £1,028,801 |
| Shareholder Funds | £1,395,292 | £1,301,497 | £1,213,456 | £1,131,816 | £1,069,097 | £1,028,801 |
| Turnover | £120,000 | |||||
| Admin Expenses | £1,156 | |||||
| Profit Before Tax | £124,763 | |||||
| Tax | £30,968 | |||||
| Profit for Period | £93,795 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 19 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 13 November 2024 | Total exemption full accounts | 30 June 2024 | ||
| 20 September 2024 | Confirmation statement with no updates | 14 August 2024 |
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