Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
New Bridge Partnership Holding Company Limited
- Incorporated
- 3 February 2014 (12 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Abigail CroftJames BoddySophie Clare Francesca Ireland
- Controlled by
- Sophie Clare Francesca Ireland
- Accounts type
- Group
- Region
- East of England
- Address
- Lake HouseMarket HillRoystonSG8 9JN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Croft, Abigail
Director · Appointed 1 July 2026
British
Born February 1982 (44)
Boddy, James
Director · Appointed 7 June 2021
British,American
Born December 1979 (46)
Ireland, Sophie Clare Francesca
Director · Appointed 7 June 2021
British
Born February 1975 (51)
Director · Appointed 7 June 2021
British
Born May 1966 (60)
Richardson, Lianna Marie
Director · Appointed 7 June 2021
British
Born October 1977 (49)
Sassienie, Jane Rachel
Director · Appointed 7 June 2021
British
Born September 1962 (64)
Wallace, Lynda
Director · Appointed 1 November 2019
American
Born September 1962 (64)
Officer history (7 former)
1 July 2026
Appointed Croft, Abigail as Director
22 December 2025
Resigned Toh, Sheng Liang as Director
31 December 2021
Resigned Mckenzie, Simon as Director
29 July 2021
Appointed Toh, Sheng Liang as Director
7 June 2021
Appointed Boddy, James as Director
7 June 2021
Appointed Ireland, Sophie Clare Francesca as Director
7 June 2021
7 June 2021
Appointed Richardson, Lianna Marie as Director
7 June 2021
Appointed Sassienie, Jane Rachel as Director
5 May 2021
20 April 2021
Resigned Green, Peter as Director
20 April 2021
Resigned Toh, Sheng Liang as Director
1 March 2020
1 November 2019
Appointed Green, Peter as Director
1 November 2019
Appointed Toh, Sheng Liang as Director
1 November 2019
Resigned Iyengar, Ranjani as Director
1 November 2019
Appointed Wallace, Lynda as Director
1 November 2019
18 May 2016
Appointed Iyengar, Ranjani as Director
18 May 2016
Appointed Mckenzie, Simon as Director
3 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sophie Clare Francesca Ireland
Individual · Notified 1 January 2022
Has significant influence or control
British
Born February 1975 (51)
Holdings 1
Companies where New Bridge Partnership Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 December 2021
Ceased Simon Mckenzie — Has significant influence or control
1 November 2019
1 November 2019
Ceased Ranjani Iyengar — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £354
- Profit
- £1,086,607
- Employees
- 35
- Current Ratio
- 0.0x
- Return on Equity
- 165%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,258,857 | £1,258,857 | £1,258,858 | £1,258,858 | £1,258,858 | £1,258,858 | |
| Current Assets | £354 | £16,535 | £1,916,078 | £391,546 | £387,018 | £413,281 | |
| Debtors | £0 | £2,665 | £1,878,619 | £318,081 | £309,300 | £309,344 | |
| Cash | £354 | £13,870 | £37,459 | £73,465 | £77,718 | £103,937 | |
| Creditors (< 1 year) | £599,589 | £692,491 | £715,069 | £1,431,578 | £2,151,245 | £2,235,357 | £2,208,770 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | (£599,235) | (£675,956) | £484,500 | (£1,759,699) | (£1,848,339) | (£1,795,489) | |
| Net Assets | (£536,631) | ||||||
| Shareholder Funds | £659,622 | £582,901 | £1,743,358 | (£500,841) | (£589,481) | (£536,631) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Appointment of a director | |||
| 25 June 2026 | Group of companies' accounts | 30 June 2025 | ||
| 2 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Statement of capital following an allotment of shares |
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