New Order Limited

Active07589316 Private limited company
Incorporated
4 April 2011 (15 years)
Previously known as
Top Robe Limited (until 7 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Sound recording and music publishing activities (59200)
Directors
Gillian Lesley Morris
Stephen Paul David Morris
Bernard Sumner
Owned by
Bernard Sumner
Gillian Lesley Morris
Stephen Paul David Morris
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morris, Gillian Lesley
Director · Appointed 28 July 2011
British
Born January 1961 (65)
Morris, Stephen Paul David
Director · Appointed 28 July 2011
British
Born October 1957 (69)
Sumner, Bernard
Director · Appointed 28 July 2011
British
Born January 1956 (70)
Officer history (4 former)
28 July 2011
Appointed Morris, Gillian Lesley as Director
28 July 2011
Appointed Morris, Stephen Paul David as Director
28 July 2011
Appointed Sumner, Bernard as Director
28 July 2011
Resigned T.P.D.S. Limited as Corporate Secretary
28 July 2011
Resigned Booth, Andrew William as Director
28 July 2011
Resigned T.P.D.D.Limited as Corporate Director
11 July 2011
Appointed T.P.D.S. Limited as Corporate Secretary
11 July 2011
Appointed Booth, Andrew William as Director
11 July 2011
Appointed T.P.D.D.Limited as Corporate Director
4 April 2011
Appointed Stephens, Graham Robertson as Director
4 April 2011
Resigned Stephens, Graham Robertson as Director

Ownership 3 active

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

Bernard Sumner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Gillian Lesley Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Stephen Paul David Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£441,541
Employees
3
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £907,687 £692,829 £883,833 £1,119,389 £2,055,514 £1,995,644
Balance sheet detail
202420232022202120202019
Current Assets£2,342,185£2,993,017£2,123,851£1,355,953£868,125£1,283,284
Debtors£1,900,644£1,722,361£1,867,275£852,216£493,587£897,376
Cash£441,541£1,270,656£256,576£503,737£374,538£385,908
Creditors (< 1 year)£346,541£937,503£1,004,462£472,120£175,296£375,597
Net Current Assets£1,995,644£2,055,514£1,119,389£883,833£692,829£907,687
Shareholder Funds£1,995,644£2,055,514£1,119,389£883,833£692,829£907,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates4 April 2026
18 December 2025Total exemption full accounts31 December 2024
15 April 2025Confirmation statement with no updates4 April 2025
12 November 2024Total exemption full accounts31 December 2023
15 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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