New Era Intelligent Solutions Limited

Active05281896 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Suzanne Pollock
Owned by
Tyran Gary Pollock
Accounts type
Total exemption full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pollock, Suzanne
Director · Appointed 5 April 2018
British
Born March 1977 (49)
Pollock, Suzanne
Secretary · Appointed 9 November 2004
British
Director · Appointed 9 November 2004
British
Born December 1977 (48)
Officer history (1 former)
5 April 2018
Appointed Pollock, Suzanne as Director
9 November 2004
Appointed Pollock, Suzanne as Secretary
9 November 2004
Appointed Pollock, Tyran Gary as Director
9 November 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 November 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)

Financials

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

Net Assets
£2,532,169
Cash
£296,151
Debt Ratio
9%
Current Ratio
11.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,115,851 £1,261,053 £1,563,817 £2,083,217 £2,231,876 £2,532,169
Balance sheet detail
202520242023202220212020
Fixed Assets£110,869£66,983£89,719£105,530£50,153£42,500
Current Assets£2,673,522£2,470,003£2,345,325£1,750,196£1,418,009£1,404,156
Debtors£927,371£356,488£479,001£354,666£148,741£383,398
Cash£296,151£563,515£1,866,324£1,395,530£1,269,268£1,020,758
Creditors (< 1 year)£241,824£301,957£345,946£285,163£200,313£326,038
Net Current Assets£2,431,698£2,168,046£1,999,379£1,465,033£1,217,696£1,078,118
Net Assets£2,532,169£2,231,876£2,083,217£1,563,817£1,261,053£1,115,851
Shareholder Funds£2,532,169£2,231,876£2,083,217£1,563,817£1,261,053£1,115,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 November 2026
17 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates9 November 2025
20 December 2024Total exemption full accounts31 March 2024
21 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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