Newvaluexchange Limited

Active06570312 Private limited company
Incorporated
18 April 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Jerram
Owned by
Andrew Jerram
Accounts type
Micro entity
Region
South East
Address
4th Floor
Aquis House
Blagrave Street
Reading
RG1 1PL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 June 2009
Jerram, Andrew
Director · Appointed 18 April 2008
British
Born December 1962 (63)
Officer history (3 former)
17 January 2019
Resigned Mcmahon, Frederick Francis as Director
8 June 2009
Appointed Pitsec Limited as Corporate Secretary
9 July 2008
Resigned Hackett, Paul Leonard as Director
20 April 2008
Resigned Pitsec Limited as Corporate Secretary
18 April 2008
Appointed Jerram, Andrew as Director
18 April 2008
Appointed Pitsec Limited as Corporate Secretary
18 April 2008
Appointed Hackett, Paul Leonard as Director
18 April 2008
Appointed Mcmahon, Frederick Francis as Director

Ownership 1 active

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

Andrew Jerram
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 1962 (63)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£42,246)

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2021 2022 2024 2025 (£26,909) (£31,498) (£38,234) (£42,246)
Balance sheet detail
20252024202320222021
Fixed Assets£511,084£498,058£477,135£452,166
Current Assets£100£100£100£100
Creditors (< 1 year)£536,392£523,250£508,733£479,175
Net Current Assets(£553,330)(£536,292)(£508,633)(£479,075)
Net Assets(£42,246)
Shareholder Funds(£42,246)(£38,234)(£31,498)(£26,909)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates5 August 2026
11 August 2026Register inspection address has been changed
20 March 2026Secretary's details changed
31 January 2026Micro company accounts30 April 2025
26 January 2026Registered office address changed
Show all recent filings

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