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New Century Holdings Limited

03056744

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 15/05/1995

Previously known as

Mixblends Limited · until 03/07/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Wilson Boyd Burnside

director · Since 14/06/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 10 other boards

Jacqueline Ann Fernandez

secretary · Since 01/04/2024

David Wilson Boyd Burnside

director · Since 14/06/1995

British · England · Age 75

Jacqueline Ann Fernandez

secretary · Since 01/04/2024

Former

Secretaire Limited

corporate nominee secretary · Resigned 14/06/1995

Kevin Thomas Brown

nominee director · Resigned 14/06/1995

Gary Warner Fiedler

director · Resigned 31/12/1995

Russell Lewis

director · Resigned 19/05/1999

Mark Stephen Fullbrook

director · Resigned 30/05/2000

Ian Ernest Watson

director · Resigned 06/01/2003

Dianne Lesley Marshall

secretary · Resigned 22/01/2024

Persons with Significant Control

Mr David Wilson Boyd Burnside

75–100% shares
75–100% votes
Appoint directors

British · England · Age 75

18, Ebury Street, London, SW1W 0LU

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line12 Leman Street
2026-08-13

2 LEMAN STREET

post townLondon
2026-08-13

LONDON

officer appointedFERNANDEZ, Jacqueline Ann
2026-08-13
officer appointedBURNSIDE, David Wilson Boyd
2026-08-13

CompanyRankvs 16677+ SIC 64209 peers
55

Financial strength62th percentile among SIC peers · 16/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£11k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£14k

Debtors

£14k

1avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent Ratio
202421.29
202350.27

Derived from filed accounts. Not audited figures.