New Street Consulting Group Limited

Active07672975 Private limited company
Incorporated
16 June 2011 (15 years)
Previously known as
New Street (Group) Limited (until 4 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
3 Wellington Place
Suite 1 Ground Floor
Leeds
LS1 4AP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2011
British
Born February 1977 (49)
Director · Appointed 16 June 2011
British
Born February 1971 (55)
Officer history (3 former)
21 January 2025
Resigned Oliver, Martin James as Director
26 July 2023
1 July 2020
Appointed Oliver, Martin James as Director
1 October 2018
Appointed Clegg, Christopher Charles Darby as Director
31 May 2018
Resigned Barzegar, Roland as Director
20 March 2017
Appointed Barzegar, Roland as Director
9 August 2011
Appointed Mcintee, Andrew James Lee as Director
16 June 2011
Appointed Baird, Douglas James as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12492336
Former controllers (1)
20 April 2020
Ceased Douglas James Baird — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

New Street Consulting Group Limited This company Owns 75–100% of shares
Brightpool Limited Owns 75–100% of shares
Interim Partners Limited Owns 75–100% of shares
Mercer Richardson & Partners Limited Proposed for strike-offOwns 75–100% of shares
NSCG Diagnostics Limited Proposed for strike-offOwns 75–100% of shares
New Street (Group) Limited Owns 75–100% of shares
NSCG Chemistry Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Cash
£544
Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2022 2023 2025 £6,981 £6,994 £8,145 £8,135 £8,135
Balance sheet detail
20252023202220202019
Fixed Assets£2,688,630£2,688,630
Current Assets£1,099,399£83,839£1,086,273£430,013
Debtors£1,098,855£76,737£1,086,273£430,000£430,000
Cash£544£7,102£0£13
Creditors (< 1 year)£1,311,453£3,766,758£3,111,649£3,111,649
Net Current Assets(£1,227,614)(£2,681,636)(£2,681,649)
Shareholder Funds£8,135£8,135£8,145£6,994£6,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates12 June 2026
27 February 2026Group of companies' accounts31 May 2025
26 June 2025Confirmation statement with updates12 June 2025
26 March 2025Change of details for a person with significant control
25 March 2025Registered office address changed
Show all recent filings

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