Newbeans Ltd

ActiveSC270583 Private limited company
Incorporated
12 July 2004 (22 years)
Previously known as
Ivyletsmrc Ltd. (until 15 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Other retail sale not in stores, stalls or markets (47990)
Owned by
Mark Wilson
Accounts type
Micro entity
Region
Scotland
Address
5 Hay Street
Perth
PH1 5HS

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2004
Also at Blendly Ltd
British
Born January 1965 (61)
Secretary · Appointed 12 July 2004
Also at Blendly Ltd
British
Officer history (3 former)
20 July 2007
Resigned Wilson, John as Director
12 July 2004
Appointed Wilson, Mark as Director
12 July 2004
Appointed Wilson, Mark as Secretary
12 July 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
12 July 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
12 July 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
12 July 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
12 July 2004
Appointed Wilson, John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born January 1965 (61)

Financials

Balance sheet as at 30 July 2025 · micro entity accounts

Net Assets
£97,268
Debt Ratio
66%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £68,447 £91,934 £109,304 £97,539 £97,497 £97,268
Balance sheet detail
2025202420232022202120202019
Fixed Assets£288,563£288,563£288,565£288,713£237,658£191,440£131,384
Current Assets£355£136£2,137£47,080£50,598£59,361£47,137
Debtors£579£28,179£22,867£15,251
Cash£1,558£18,901£24,026£44,110
Creditors (< 1 year)£102,119£100,635£112,794£133,559£101,128£114,377£89,659
Creditors (> 1 year)£88,251£90,001£80,369£92,901£95,194£67,977£35,930
Net Current Assets(£101,764)(£99,920)(£110,657)(£86,479)(£50,530)(£55,016)
Net Assets£97,268£97,497£97,539£109,304£91,934£68,447
Shareholder Funds£97,268£97,497£97,539£109,304£91,934£68,447£52,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates4 August 2026
10 August 2026Registered office address changed
30 July 2026Micro company accounts30 July 2025
1 September 2025Confirmation statement with no updates4 August 2025
29 July 2025Micro company accounts30 July 2024
Show all recent filings

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