Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
New Global Consortium Limited
- Incorporated
- 15 June 2023 (3 years)
- Industry
- Non-trading company (74990)
- Directors
- John Richard Spencer Burton
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
Also at Nexon SCM Group Limited, Blueleaf Limited
British
Born April 1966 (60)
Burton, John Richard Spencer
Director · Appointed 3 November 2026
British
Born February 1967 (59)
Brinkworth-Bell, Laura Michelle
Secretary · Appointed 3 November 2026
Director · Appointed 6 October 2026
British,Irish
Born June 1982 (44)
Director · Appointed 6 October 2026
British
Born July 1975 (51)
Director · Appointed 6 October 2026
British
Born October 1980 (46)
Director · Appointed 6 October 2026
Also at Blueleaf Limited, Nexon SCM Group Limited
British
Born January 1969 (57)
Director · Appointed 6 October 2026
British
Born August 1978 (48)
Officer history (4 former)
3 November 2026
Appointed Burton, John Richard Spencer as Director
3 November 2026
Appointed Brinkworth-Bell, Laura Michelle as Secretary
3 November 2026
6 October 2026
6 October 2026
6 October 2026
6 October 2026
6 October 2026
6 October 2026
6 October 2026
6 October 2026
Resigned Andrews, Jonathan Mark as Director
6 October 2026
12 July 2023
12 July 2023
29 June 2023
15 June 2023
Appointed Andrews, Jonathan Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00685352
Former controllers (2)
6 October 2026
Ceased Torre Global Limited — Owns 25–50% of shares
7 July 2023
Ceased Jonathan Mark Andrews — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Bunzl UK Holdings Limited Owns 75–100% of shares
Chef Leasing Limited Owns 75–100% of shares
Nisbets Limited Owns 75–100% of shares
Deliver Net Holdings Limited Owns 75–100% of shares
Deliver Net Limited Owns 75–100% of shares
Hydropac Limited Owns 75–100% of shares
New Global Consortium Limited This company Owns 75–100% of shares
Blueleaf Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £22,837,654
- Cash
- £715
- Profit
- (£403,690)
- Debt Ratio
- 21%
- Current Ratio
- 0.0x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £28,758,243 | £10,440,043 |
| Current Assets | £225,595 | £15,438,439 |
| Debtors | £10,659,811 | |
| Cash | £715 | £47,258 |
| Creditors (< 1 year) | £6,146,184 | £8,980,139 |
| Creditors (> 1 year) | £141,852 | |
| Net Current Assets | (£5,920,589) | £6,458,300 |
| Net Assets | £22,837,654 | £16,437,265 |
| Shareholder Funds | £22,837,654 | £16,437,265 |
| Turnover | £55,484,213 | |
| Cost of Sales | £41,433,807 | |
| Gross Profit | £14,050,406 | |
| Admin Expenses | £14,725,291 | |
| Operating Profit | (£620,873) | |
| Profit Before Tax | (£661,821) | |
| Tax | £400,630 | |
| Profit for Period | (£403,690) | (£1,062,451) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Appointment of a secretary | |||
| 4 November 2026 | Appointment of a director | |||
| 13 August 2026 | Change of details for a person with significant control |
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