New Adventures Services Limited

Active05140909 Private limited company
Incorporated
28 May 2004 (22 years)
Industry
Performing arts (90010)
Owned by
Robert Frederick Strang Noble
Matthew Christopher Bourne
Accounts type
Total exemption full
Region
Greater London
Address
1 Parkshot
Richmond
TW9 2RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
28 May 2004
Appointed Noble, Robert Frederick Strang as Secretary
28 May 2004
Appointed Bourne, Matthew Christopher, Sir as Director
28 May 2004
Appointed Noble, Robert Frederick Strang as Director
28 May 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 May 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 May 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
28 May 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 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
Canadian
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Financials

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

Cash
£254,172
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £430,884 £336,607 £305,094 £259,757 £259,025 £421,026
Balance sheet detail
202520242023202220212020
Current Assets£522,289£262,416£265,515£349,303£345,232£520,732
Debtors£268,117£630£987£7,956£2,718£147,883
Cash£254,172£261,786£264,528£341,347£342,514£372,849
Creditors (< 1 year)£101,263£3,391£5,758£44,209£8,625£89,848
Net Current Assets£421,026£259,025£259,757£305,094£336,607£430,884
Shareholder Funds£421,026£259,025£259,757£305,094£336,607£430,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates28 May 2026
19 December 2025Total exemption full accounts31 March 2025
23 July 2025Confirmation statement with updates28 May 2025
21 January 2025Total exemption full accounts31 March 2024
29 May 2024Confirmation statement with updates28 May 2024
Show all recent filings

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