Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Newlenoir Limited
- Incorporated
- 14 May 2013 (13 years)
- Industry
- Other engineering activities (71129) Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ort House147 Arlington RoadLondonNW1 7ET
Officers 4 active
Officer details are public data from the Companies House register.
Walker, Guy Redvers
Secretary · Appointed 16 July 2013
Director · Appointed 16 July 2013
British
Born January 1964 (62)
Director · Appointed 16 July 2013
British
Born February 1966 (60)
British
Born January 1981 (45)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 11366634
Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 00617987
Former controllers (2)
29 January 2025
5 July 2023
Group structure 19 companies
Ownership group derived from the Companies House PSC register
All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares (as a trust)
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Newlenoir Limited This company Owns 75–100% of shares
Stint Ltd Owns 75–100% of shares
Stint Nominee Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £923,825
- Cash
- £85,631
- Profit
- (£81,355)
- Employees
- 2
- Debt Ratio
- 40%
- Current Ratio
- 0.7x
- Return on Equity
- -9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,217,899 | £1,107,034 |
| Current Assets | £314,777 | £276,186 |
| Cash | £85,631 | £66,079 |
| Creditors (< 1 year) | £464,679 | £477,675 |
| Creditors (> 1 year) | £144,172 | £139,856 |
| Net Current Assets | (£149,902) | (£201,489) |
| Net Assets | £923,825 | £765,689 |
| Shareholder Funds | £923,825 | £765,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Resolutions | |||
| 28 April 2026 | Statement of capital following an allotment of shares | |||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 November 2025 | Confirmation statement with updates | 11 November 2025 | ||
| 9 October 2025 | Resolutions |
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