New Image Holdings Limited

Active11236004 Private limited company
Incorporated
6 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East Midlands
Address
Stanhope Road
Swadlincote
Burton On Trent
Derbyshire
DE11 9BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2019
British
Born January 1961 (65)
Director · Appointed 20 November 2019
British
Born July 1962 (64)
Director · Appointed 20 November 2019
British
Born January 1963 (63)
Officer history (4 former)
31 March 2025
Resigned Rummery, Grahame as Director
20 November 2019
Appointed Clingo, Trevor Charles as Director
20 November 2019
Appointed Reynolds, Adam as Director
20 November 2019
Appointed Ward, Martin Kevan as Director
20 November 2019
Appointed Rummery, Grahame as Director
20 November 2019
Resigned Groom, Stacy Louise as Director
20 November 2019
Resigned Groom, Richard as Director
28 June 2019
Resigned Groom, Pamela as Director
7 September 2018
Appointed Groom, Stacy Louise as Director
6 March 2018
Appointed Groom, Pamela as Director
6 March 2018
Appointed Groom, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09589996
Former controllers (2)
20 November 2019
Ceased Pamela Groom — Owns 75–100% of shares
28 June 2019
Ceased Richard Groom — Owns 50–75% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Autoclenz Holdings Limited Owns 75–100% of shares
Alternative Labour Supply Limited Owns 75–100% of shares
Autoclenz Group Limited Owns 75–100% of shares
Autoclenz Limited Owns 75–100% of shares
New Image Holdings Limited This company Owns 75–100% of shares
New Image Car Care Limited Owns 75–100% of shares
New Image Smart Repair Limited Owns 75–100% of shares
New Image Valeting Limited Owns 75–100% of shares
Uvl Van Lining Yorkshire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Registration of a charge8
2 October 2025Accounts for a small company31 December 202416
29 August 2025Memorandum and Articles of Association12
29 August 2025Change of share class name or designation2
29 August 2025Resolutions2
Show all recent filings

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