Newborn Limited

Active05444823 Private limited company
Incorporated
5 May 2005 (21 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Ahmet Kol
Owned by
Ahmet Kol
Murat Kalindamar
Accounts type
Total exemption full
Region
Greater London
Address
Suite 57-58 Capital Business Centre
22 Carlton Road
South Croydon
CR2 0BS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kol, Ahmet
Director · Appointed 26 March 2021
British
Born September 1962 (64)
Secretary · Appointed 16 May 2005
British
Director · Appointed 16 May 2005
British
Born March 1973 (53)
Officer history (3 former)
26 March 2021
Appointed Kol, Ahmet as Director
10 March 2015
Resigned Kol, Ahmet as Director
16 May 2005
Appointed Kalindamar, Murat as Secretary
16 May 2005
Appointed Kalindamar, Murat as Director
16 May 2005
Appointed Kol, Ahmet as Director
6 May 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 May 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
5 May 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 May 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Ahmet Kol
Individual · Notified 2 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Individual · Notified 2 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)

Financials

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

Net Assets
(£25,257)
Cash
£21,813
Employees
6
Debt Ratio
142%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £22,741 £22,389 £4,119 £2,329 (£41,382) (£25,257)
Balance sheet detail
202520242023202220212020
Fixed Assets£25,768£32,280£36,941£32,596£20,290
Current Assets£34,473£7,521£7,613£21,536£65,877£41,367
Debtors£12,410£2,469£2,597£2,920£1,248£9,139
Cash£21,813£4,552£4,356£17,676£63,945£31,544
Creditors (< 1 year)£56,794£46,924£3,675£5,067£13,778£22,407
Creditors (> 1 year)£28,704£34,259£38,550£44,946£50,000
Net Current Assets(£22,321)(£39,403)£3,938£16,469£52,099£18,960
Net Assets(£25,257)(£41,382)£2,329£4,119£22,389£22,741
Shareholder Funds(£25,257)(£41,382)£2,329£4,119£22,389£22,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates5 May 2026
26 February 2026Total exemption full accounts31 May 2025
6 May 2025Confirmation statement with no updates5 May 2025
19 March 2025Registered office address changed
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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