New Telecom Express Limited

Active05174649 Private limited company
Incorporated
8 July 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Damon James Russell
Accounts type
Total exemption full
Region
South East
Address
34 Anyards Road
Cobham
KT11 2LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born May 1963 (63)
Director · Appointed 6 August 2004
British
Born October 1959 (67)
Director · Appointed 22 July 2004
British
Born February 1965 (61)
Officer history (7 former)
5 November 2026
Appointed Russell, Cherry-Anne as Director
4 December 2015
Resigned Morey, Neil Gareth Watson as Director
4 December 2015
Resigned Morey, Neil Gareth Watson as Secretary
6 August 2007
Resigned Simpson, Christopher John as Director
6 August 2004
Resigned Cunningham, Duncan Keith as Secretary
6 August 2004
Appointed Morey, Neil Gareth Watson as Secretary
6 August 2004
Appointed Morey, Neil Gareth Watson as Director
6 August 2004
Appointed Cunningham, Duncan Keith as Director
6 August 2004
Appointed Simpson, Christopher John as Director
22 July 2004
Appointed Russell, Damon James as Director
22 July 2004
Appointed Cunningham, Duncan Keith as Secretary
22 July 2004
Resigned Travers Smith Limited as Corporate Director
22 July 2004
Resigned Travers Smith Secretaries Limited as Corporate Secretary
22 July 2004
Resigned Travers Smith Secretaries Limited as Corporate Director
8 July 2004
Appointed Travers Smith Limited as Corporate Director
8 July 2004
Appointed Travers Smith Secretaries Limited as Corporate Secretary
8 July 2004
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 8 July 2016
Owns 50–75% of shares
British
Born February 1965 (61)

Holdings 1

Companies where New Telecom Express Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,802,476)
Cash
£1,113
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £6,181 £104,218 £89,573 £24,911 (£1,784,666) (£1,802,476)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,950,497£3,950,497
Current Assets£2,048£989,931
Debtors£935£0£39,696£1,072,408£1,081,278
Cash£1,113
Creditors (< 1 year)£1,655,308£1,636,860£2,012,452£4,170,031£4,058,256£3,952,946
Creditors (> 1 year)£658,917£657,301£763,301£869,301£981,301
Net Current Assets(£1,653,260)(£1,636,860)(£1,972,756)(£3,097,623)(£2,976,978)(£2,963,015)
Net Assets(£1,802,476)(£1,784,666)£24,911£89,573£104,218£6,181
Shareholder Funds(£1,802,476)(£1,784,666)£24,911£89,573£104,218£6,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
31 October 2026Compulsory strike-off action has been discontinued
28 October 2026Confirmation statement with no updates8 July 2026
1 April 2026Total exemption full accounts30 June 2025
18 July 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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