Newbie by Kappahl Limited

Active10811237 Private limited company

What Newbie By Kappahl say about themselves

“Organic baby, toddler & kids clothes from Newbie, a Swedish lifestyle brand. Baby bodysuits, toddler dresses, baby leggings, kids pyjamas and more, were all cotton is organic. Sibling matching outfits for brothers and sisters and Mini me matching for mothers and kids. Welcome to Shop online or in a…”

— from newbiestore.com
Incorporated
9 June 2017 (9 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Sofia Ida Netsner
Elisabeth Valerija Peregi
Owned by
Kappahl AB (Publ).
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Netsner, Sofia Ida
Director · Appointed 10 August 2026
Swedish
Born September 1985 (41)
Peregi, Elisabeth Valerija
Director · Appointed 23 December 2020
Swedish
Born October 1971 (55)
Corporate Secretary · Appointed 1 August 2017
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (5 former)
10 August 2026
Resigned Andersson, Leif Peter as Director
10 August 2026
Appointed Netsner, Sofia Ida as Director
23 December 2020
Resigned Segergren, Lena Maria as Director
23 December 2020
Appointed Andersson, Leif Peter as Director
23 December 2020
Appointed Peregi, Elisabeth Valerija as Director
23 December 2020
Resigned Wernlund, Jennie Camilla as Director
27 November 2017
Appointed Segergren, Lena Maria as Director
27 November 2017
Resigned During, Anders Johan Frederik as Director
27 November 2017
Resigned Raftegard, Anna Kajsa as Director
1 August 2017
Appointed Goodwille Limited as Corporate Secretary
9 June 2017
Appointed During, Anders Johan Frederik as Director
9 June 2017
Appointed Raftegard, Anna Kajsa as Director
9 June 2017
Appointed Wernlund, Jennie Camilla as Director

Ownership 4 active

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

Nils Rune Andersson
Individual · Notified 1 November 2019
Holds 75–100% of voting rights
Swedish
Born October 1944 (82)
Nils Erik Andersson
Individual · Notified 1 November 2019
Has significant influence or control
Swedish
Born July 1972 (54)
Nils Johan Andersson
Individual · Notified 1 November 2019
Has significant influence or control
Swedish
Born November 1978
Kappahl AB (Publ).
Corporate entity · Notified 9 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Swedish Public Limited Company
Reg. no. 556661-2312

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£512,739
Cash
£329,738
Employees
41
Debt Ratio
76%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £81,091 £192,636 £291,874 £352,845 £372,145 £512,739
Balance sheet detail
202420232022202120202019
Fixed Assets£774,940£271,052£114,277£197,540£247,739£670,819
Current Assets£1,340,255£1,028,073£1,325,492£1,317,773£759,555£1,466,408
Debtors£648,385£784,612£697,173£396,182£1,225,241
Cash£329,738£310,119£286,543£281,660£46,494£46,482
Creditors (< 1 year)£824,211£1,214,294£810,377£2,005,818
Net Current Assets(£169,099)£203,862£251,309£103,479(£50,822)(£539,410)
Net Assets£512,739£372,145£352,845£291,874£192,636£81,091
Shareholder Funds£192,636£81,091

Turnover£4,853,885£3,246,233
Cost of Sales£1,749,540£1,068,804
Gross Profit£3,104,345£2,177,429
Admin Expenses£3,610,531£2,701,889
Staff Costs£922,803£606,074
Profit Before Tax£139,274£55,075
Tax£27,729£31,514
Profit for Period£111,545£23,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
3 September 2026Appointment of a director

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