UK Workplace Solutions Ltd

Active08323764 Private limited company
Incorporated
10 December 2012 (13 years)
Previously known as
New Generation Individual Advisers Limited (until 20 January 2015)
New Generation Independent Advisors Ltd (until 21 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Nigel Dudley Smith
Owned by
Devere Group Limited
Accounts type
Total exemption full
Region
North East
Address
Suite A
5th Floor UK Workplace Solutions
West One
Forth Banks
Newcastle Upon Tyne
NE1 3PA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2018
British
Born May 1963 (63)
Smith, Nigel Dudley
Director · Appointed 16 March 2015
British
Born July 1967 (59)
Director · Appointed 12 January 2015
British
Born April 1969 (57)
Officer history (7 former)
24 June 2021
Resigned Hobbs, Peter Bryan as Director
7 May 2020
Resigned Butler, Paul Martin as Director
7 May 2020
Resigned Butler, Paul as Secretary
8 January 2018
Appointed Palmer, David Alan as Director
13 November 2017
Appointed Hobbs, Peter Bryan as Director
28 February 2017
Resigned White, Kevin David as Director
13 January 2017
Resigned Coady, Michael John as Director
1 June 2015
Appointed Coady, Michael John as Director
16 March 2015
Appointed White, Kevin David as Director
16 March 2015
Appointed Smith, Nigel Dudley as Director
12 January 2015
Appointed Chrystal, Simon George as Director
31 March 2014
Resigned Appleton, Garry Mark as Director
9 July 2013
Appointed Butler, Paul as Secretary
29 April 2013
Appointed Appleton, Garry Mark as Director
12 April 2013
Appointed Butler, Paul Martin as Director
12 April 2013
Resigned Valaitis, Peter Anthony as Director
10 December 2012
Appointed Valaitis, Peter Anthony as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1969 (57)
Devere Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Ic/3351/10

Holdings 1

Companies where UK Workplace Solutions Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 May 2020
Ceased Paul Martin Butler — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £939,626 £939,626 £939,626 £939,626 £939,626
Balance sheet detail
202420232022202120202019
Fixed Assets£1,067,000£1,067,000£1,067,000
Creditors (< 1 year)£127,374£127,374£127,374£127,374£127,374£127,374
Net Current Assets(£127,374)(£127,374)(£127,374)(£127,374)(£127,374)
Shareholder Funds£939,626£939,626£939,626£939,626£939,626

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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