Newshield Limited

Active06556470 Private limited company
Incorporated
5 April 2008 (18 years)
Industry
Media representation services (73120)
Owned by
John Lloyd Cozens
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lloyd Cozens, Miranda Jane
Secretary · Appointed 6 April 2008
British
Director · Appointed 6 April 2008
British
Born July 1959 (67)
Officer history (2 former)
6 April 2008
Appointed Lloyd Cozens, Miranda Jane as Secretary
6 April 2008
Appointed Lloyd Cozens, John as Director
6 April 2008
Resigned Vallance, David John as Secretary
6 April 2008
Resigned Galloway, Lee William as Director
5 April 2008
Appointed Vallance, David John as Secretary
5 April 2008
Appointed Galloway, Lee William as Director

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 July 1959 (67)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,677
Debt Ratio
77%
Current Ratio
2.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2025 £3,282 £48 £7,110 £1,677
Balance sheet detail
202520242023202220212020
Fixed Assets£0£440£880
Current Assets£7,247£9,338£14,824£22,843£13,265£8,394
Creditors (< 1 year)£3,516£2,695£5,960£6,485£1,297£5,492
Creditors (> 1 year)£2,054£4,568£7,019£9,248£12,500
Net Current Assets£3,731£16,358£12,548£3,282
Net Assets£1,677£7,110£48£3,282
Shareholder Funds£1,677£3,495£3,105£7,110£48£3,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates5 April 2026
6 January 2026Micro company accounts30 April 2025
7 April 2025Confirmation statement with no updates5 April 2025
27 November 2024Micro company accounts30 April 2024
8 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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