New Mill Consultants (Poplar) Limited

Active05665728 Private limited company
Incorporated
4 January 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Christine Mary Searle
Owned by
Robert Alan Lantsbury
Christine Mary Searle
Accounts type
Micro entity
Region
Greater London
Address
The Linc Centre
70 Fern Street
London
E3 3PR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2010
British
Born May 1962 (64)
Secretary · Appointed 2 April 2007
British
Searle, Christine Mary
Director · Appointed 12 January 2006
British
Born February 1957 (69)
Officer history (7 former)
14 February 2022
Resigned Huxted, Nigel Peter as Director
1 November 2010
Appointed Lantsbury, Robert Alan as Director
2 April 2007
Resigned Bird, Steven Charles as Secretary
2 April 2007
Appointed Searle, Christine Mary as Secretary
2 April 2007
Resigned Bird, Steven Charles as Director
24 August 2006
Resigned Baker, John as Director
1 April 2006
Appointed Bird, Steven Charles as Secretary
31 March 2006
Resigned Burgess, Karan Loraine as Secretary
12 January 2006
Appointed Baker, John as Director
12 January 2006
Appointed Bird, Steven Charles as Director
12 January 2006
Appointed Burgess, Karan Loraine as Secretary
12 January 2006
Appointed Huxted, Nigel Peter as Director
12 January 2006
Appointed Searle, Christine Mary as Director
4 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
4 January 2006
Resigned Company Directors 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
British
Born May 1962 (64)
Christine Mary Searle
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1957 (69)

Financials

Net Assets
£24,439
Employees
2
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £3,823 £10,160 £17,512 £21,861 £24,439
Balance sheet detail
20252024202320212020
Fixed Assets£379£506£674£1,348
Current Assets£45,016£44,789£38,090£18,416£18,296
Creditors (< 1 year)£20,956£23,434£21,252£9,604£14,473
Net Current Assets£24,060£21,355£16,838£8,812£3,823
Net Assets£24,439£21,861£17,512£10,160£3,823
Shareholder Funds£24,439£21,861£17,512£10,160£3,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 January 2026
13 July 2026Confirmation statement with no updates4 January 2026
11 July 2026Annual return with full list of shareholders4 January 2010
11 July 2026Annual return with full list of shareholders4 January 2011
11 July 2026Annual return with full list of shareholders4 January 2012
Show all recent filings

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