Paisley Newco Limited

Active11340972 Private limited company
Incorporated
2 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alexander Charles White
Accounts type
Full
Region
Greater London
Address
Yarnwicke
119-121 Cannon Street
London
EC4N 5AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2023
British
Born January 1969 (57)
Director · Appointed 5 December 2023
British
Born August 1972 (54)
White, Alexander Charles
Director · Appointed 5 December 2023
British
Born November 1969
Officer history (6 former)
2 December 2024
Resigned Froggatt, Alan Charles as Director
5 December 2023
Resigned Cossey Cosec Services Limited as Corporate Secretary
5 December 2023
Resigned Campbell, Christopher as Director
5 December 2023
Appointed Froggatt, Alan Charles as Director
5 December 2023
Appointed Spitzer, Catherine Anne as Director
5 December 2023
Resigned Gold Round Limited as Corporate Director
5 December 2023
Appointed Canning, Paul as Director
5 December 2023
Resigned Emmerson, Philip Raymond as Director
5 December 2023
Appointed White, Alexander Charles as Director
25 January 2023
Resigned Rjp Secretaries Limited as Corporate Secretary
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
2 May 2018
Appointed Campbell, Christopher as Director
2 May 2018
Appointed Emmerson, Philip Raymond as Director
2 May 2018
Appointed Rjp Secretaries Limited as Corporate Secretary
2 May 2018
Appointed Gold Round Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14934808

Holdings 1

Companies where Paisley Newco Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
5 December 2023
Ceased Jamie Christopher Constable — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Treun Capital General Partner Limited Owns 75–100% of shares
Cim Newco Limited Owns 75–100% of shares
Paisley Newco Limited This company Owns 75–100% of shares
Treun Capital GP LLP Holds 25–50% of voting rights
Treun Capital Carry LP Right to appoint and remove a person

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£649,931
Cash
£680
Profit Before Tax
£501,050
Debt Ratio
46%
Current Ratio
1.3x
Return on Equity
69%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £243,189 £203,881 £649,931
Balance sheet detail
202520242023
Fixed Assets£506,257£506,257
Current Assets£687,391£236,341£500,589
Cash£680£11,302£11,303
Creditors (< 1 year)£543,717£538,717£257,401
Net Current Assets£143,674(£302,376)£243,188
Net Assets£649,931£203,881£243,189
Shareholder Funds£649,931£203,881£243,189

Filings 48

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates1 May 2026
24 December 2025Full accounts31 March 2025
4 December 2025Change of details for a person with significant control
3 June 2025Confirmation statement with no updates1 May 2025
24 February 2025Full accounts31 March 2024
Show all 48 filings

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