Newland Chase Education Limited

Active06486743 Private limited company
Incorporated
29 January 2008 (18 years)
Previously known as
Taylor Partnership (Immigration) Limited (until 2 April 2020)
MJS (Immigration) Limited (until 21 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy James Hughes
Steven Craig Diehl
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Building 2 Moretown
Floor 5
4 Thomas More St
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Timothy James
Director · Appointed 1 May 2026
American
Born November 1965
Diehl, Steven Craig
Director · Appointed 16 September 2024
American
Born December 1972 (53)
Corporate Secretary · Appointed 1 October 2022
Officer history (18 former)
1 May 2026
Resigned Lehman, Donald Todd as Director
1 May 2026
Appointed Hughes, Timothy James as Director
16 September 2024
Appointed Diehl, Steven Craig as Director
16 September 2024
Resigned Kaplan, Marc Evan as Director
12 April 2024
Appointed Kaplan, Marc Evan as Director
29 February 2024
Resigned Yu, Benjamin as Director
7 November 2023
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
20 April 2023
Appointed Lehman, Donald Todd as Director
20 April 2023
Resigned Shmulewitz, Yitzchok as Director
1 October 2022
Appointed Citco Management (UK) Limited as Corporate Secretary
1 October 2022
Resigned Scheinerman, Eric Scott as Secretary
1 July 2022
Appointed Shmulewitz, Yitzchok as Director
1 July 2022
Resigned Diehl, Steven as Director
9 April 2021
Resigned Fox, Peter as Director
21 October 2020
Resigned King, Sophy Frances as Director
15 July 2020
Appointed Diehl, Steven as Director
15 July 2020
Appointed Yu, Benjamin as Director
14 July 2020
Resigned Harwood Iv, Bartlett as Director
30 September 2019
Resigned Garrahan, William as Secretary
30 September 2019
Appointed Scheinerman, Eric Scott as Secretary
31 January 2018
Appointed Fox, Peter as Director
31 January 2018
Appointed Garrahan, William as Secretary
31 January 2018
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
31 January 2018
Appointed King, Sophy Frances as Director
31 January 2018
Resigned Smith, Graham as Secretary
31 January 2018
Resigned Taylor, Mark Patrick as Director
31 January 2018
Appointed Harwood Iv, Bartlett as Director
28 May 2008
Resigned Taylor, Mark Patrick as Secretary
28 May 2008
Appointed Smith, Graham as Secretary
28 May 2008
Resigned Pressley, James William as Director
28 May 2008
Resigned Hanson, Stuart Matthew as Director
29 January 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 January 2008
Appointed Taylor, Mark Patrick as Secretary
29 January 2008
Appointed Hanson, Stuart Matthew as Director
29 January 2008
Resigned Company Directors Limited as Corporate Nominee Director
29 January 2008
Appointed Pressley, James William as Director
29 January 2008
Appointed Company Directors Limited as Corporate Nominee Director
29 January 2008
Appointed Taylor, Mark Patrick as Director
29 January 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Limited By Shares
Reg. no. 06286333
Former controllers (1)
31 January 2018
Ceased Mark Patrick Taylor — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Blair Consular Services Limited Owns 75–100% of shares
Inter-Company Despatch Limited Owns 75–100% of shares
Cibt Development Limited Owns 75–100% of shares
Peregrine Immigration Management Ltd Owns 75–100% of shares
Newland Chase Limited Owns 75–100% of shares
The Taylor Partnership Limited Owns 75–100% of shares
Newland Chase Education Limited This company Owns 75–100% of shares
Newland Chase Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£1,572,001
Cash
£26,000
Turnover
£1,279,000
Profit Before Tax
£48,000
Employees
35
Debt Ratio
51%
Current Ratio
1.9x
Profit Margin
4%
Return on Equity
3%

Trend

Turnover
£0 £500k £1.0M £1.5M 2022 2023 £1,246 £1,279,000
Balance sheet detail
20232022
Fixed Assets£140,000£156
Current Assets£3,100,000£3,149
Debtors£3,074,000£2,772
Cash£26,000£377
Creditors (< 1 year)£1,666,000£1,752
Creditors (> 1 year)£2,000£2
Net Current Assets£1,434,000£1,397
Net Assets£1,572,001£1,524
Shareholder Funds£1,572,001£1,524

Turnover£1,279,000£1,246
Cost of Sales£4,000£2
Gross Profit£1,275,000£1,244
Admin Expenses£1,254,000£1,373
Operating Profit£48,000(£129)
Profit Before Tax£48,000(£129)
Tax£85
Profit for Period£48,000(£214)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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