Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Newland Chase Limited
- Incorporated
- 15 May 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Timothy James HughesSteven Craig Diehl
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Building 2 MoretownFloor 54 Thomas More StLondonE1W 1YW
Charges
- Total
- 5
- Outstanding
- 4
- 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 26 September 2024
American
Born December 1972 (53)
Corporate Secretary · Appointed 1 October 2022
Officer history (14 former)
1 May 2026
1 May 2026
Appointed Hughes, Timothy James as Director
26 September 2024
Appointed Diehl, Steven Craig as Director
26 September 2024
Resigned Kaplan, Marc Evan as Director
12 April 2024
Appointed Kaplan, Marc Evan as Director
13 March 2024
7 November 2023
20 April 2023
20 April 2023
1 October 2022
Resigned Scheinerman, Eric Scott as Secretary
1 October 2022
1 July 2022
1 July 2022
7 December 2020
9 June 2020
9 June 2020
30 September 2019
Appointed Scheinerman, Eric Scott as Secretary
30 September 2019
Resigned Garrahan, William as Secretary
12 September 2017
6 June 2017
Resigned Mirza, Asma as Director
1 June 2017
31 May 2017
15 July 2015
16 December 2014
16 December 2014
Appointed Garrahan, William as Secretary
16 December 2014
Resigned Mirza, Asma as Secretary
16 December 2014
Resigned Ali, Zain as Director
16 December 2014
15 May 2009
Appointed Mirza, Asma as Secretary
15 May 2009
Appointed Ali, Zain as Director
15 May 2009
Appointed Mirza, Asma as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05339056
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 This company Owns 75–100% of shares
The Taylor Partnership Limited Owns 75–100% of shares
Newland Chase Education Limited Owns 75–100% of shares
Newland Chase Solutions Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£589,096)
- up £629,805 (52%)
- Cash
- £1,494,369
- up £1,041,602 (230%)
- Turnover
- £13,141,124
- up £4,258,443 (48%)
- Profit Before Tax
- £1,032,725
- up £1,899,803 (219%)
- Employees
- 116
- up 38 (49%)
- Debt Ratio
- 102%
- Current Ratio
- 1.0x
- Profit Margin
- 8%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £11,089,108 |
| Current Assets | £13,013,555 |
| Debtors | £11,519,186 |
| Cash | £1,494,369 |
| Creditors (< 1 year) | £12,406,081 |
| Creditors (> 1 year) | £12,137,413 |
| Net Current Assets | £607,474 |
| Net Assets | (£589,096) |
| Shareholder Funds | (£589,096) |
| Turnover | £13,141,124 |
| Cost of Sales | £2,471,548 |
| Gross Profit | £10,669,576 |
| Admin Expenses | £8,706,043 |
| Operating Profit | £1,963,533 |
| Profit Before Tax | £1,032,725 |
| Tax | £402,920 |
| Profit for Period | £629,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 18 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Appointment of a director |
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