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The New Saints Fc Limited

03828764

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Tns Building, Maesbury Road, Oswestry, SY10 8NR
Incorporated 20/08/1999

Previously known as

Total Network Solutions Fc Limited · until 09/06/2006

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

93120
Activities of sport clubs

Officers

Mr Michael Keith Harris

director · Since 20/08/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Miss Helen Margaret Harris

director · Since 03/10/2000

FIN CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Miss Helen Margaret Harris

secretary · Since 26/02/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Michael Keith Harris

director · Since 20/08/1999

British · United Kingdom · Age 63

Helen Margaret Harris

director · Since 03/10/2000

British · United Kingdom · Age 60

Helen Margaret Harris

secretary · Since 26/02/2009

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/08/1999

Anthony Francis Williams

director · Resigned 19/06/2000

John Terrence Hughes

director · Resigned 22/09/2000

Gwynfor Hughes

secretary · Resigned 28/09/2000

Graham Charles Breeze

director · Resigned 02/12/2000

David Edgar Jones

director · Resigned 26/02/2009

Douglas Vaughan Williams

director · Resigned 26/02/2009

Richard Julian Parsons Hann

secretary · Resigned 26/02/2009

Richard Julian Parsons Hann

director · Resigned 26/02/2009

William Edward Michael Hughes

director · Resigned 20/08/2012

Kevin Martin Harris-James

director · Resigned 30/06/2024

Persons with Significant Control

The New Saints Holdings Limited

75–100% shares

7, The Close, Norwich, NR1 4DJ

Notified 30/06/2017

Former PSCs

Mr Michael Keith Harris

Ceased 30/06/2017

Change History

officer appointedHARRIS, Helen Margaret
2026-09-18
officer appointedHARRIS, Helen Margaret
2026-09-18
officer appointedHARRIS, Michael Keith
2026-09-18
statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line1Tns Building
2026-09-18

TNS BUILDING

post townOswestry
2026-09-18

OSWESTRY

CompanyRankvs 1051+ SIC 93120 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity2/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

events or conditions, along with the other matters as set forth in note 2.2, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter. The audit report was signed on 26 March 2026 by Alice Lynch BSc FCA DChA (Senior Statutory Auditor) on behalf of MA Partners Audit

Key FinancialsYear ending 31/12/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£133k

Cash in the bank

Net Current Assets

-£902k

Working capital

Current Assets

£609k

Current Liabilities

£1.5M

Fixed Assets

£2.4M

Debtors

£476k

Profit After Tax

£1.0M

53avg. employees

Balance Sheet

Intangible assets£126k
Bank loans & overdrafts£9k
Assets less current liabilities£1.5M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.40+£0
20250.40+£0
20250.40+£128k
20240.52+£1.0M
20230.30

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

27/03/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20251 page · PDF
Accounts filed

accounts with accounts type small

24/03/202516 pages · PDF
Director resigned

termination director company with name termination date

28/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Director details changed

change person director company with change date

15/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

28/03/202415 pages · PDF
Accounts filed

accounts with accounts type small

24/07/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Director appointed

appoint person director company with name date

09/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/03/202015 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20194 pages · PDF
Accounts filed

accounts with accounts type small

29/04/201914 pages · PDF
MR04

mortgage satisfy charge full

19/09/20181 page · PDF
Accounts filed

accounts with accounts type small

04/09/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20174 pages · PDF
PSC02

notification of a person with significant control

12/09/20171 page · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
Accounts filed

accounts with accounts type small

13/04/201721 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20165 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20155 pages · PDF
Accounts date changed

change account reference date company current extended

04/06/20151 page · PDF
Accounts filed

accounts with accounts type small

21/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20145 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20141 page · PDF
Address changed

change registered office address company with date old address

03/07/20141 page · PDF
Address changed

change registered office address company with date old address

02/07/20141 page · PDF
Accounts filed

accounts with accounts type small

23/04/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20135 pages · PDF
Accounts filed

accounts with accounts type small

14/03/20138 pages · PDF
Address changed

change registered office address company with date old address

24/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20125 pages · PDF
Director resigned

termination director company with name

20/08/20121 page · PDF
Accounts filed

accounts with accounts type small

14/03/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20116 pages · PDF
Director details changed

change person director company with change date

22/08/20112 pages · PDF
Accounts filed

accounts with accounts type small

06/05/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20106 pages · PDF
Director details changed

change person director company with change date

23/08/20102 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20107 pages · PDF
MISC

miscellaneous

20/01/20101 page · PDF
RESOLUTIONS

resolution

20/01/20101 page · PDF
MEM/ARTS

memorandum articles

20/01/20106 pages · PDF
Accounts filed

accounts with accounts type small

17/10/20097 pages · PDF
363a

legacy

08/09/20094 pages · PDF
288b

legacy

11/03/20091 page · PDF
288b

legacy

11/03/20091 page · PDF
288b

legacy

11/03/20091 page · PDF
288b

legacy

10/03/20091 page · PDF
288b

legacy

10/03/20091 page · PDF
288b

legacy

10/03/20091 page · PDF
288a

legacy

10/03/20092 pages · PDF
363a

legacy

23/12/20085 pages · PDF
287

legacy

23/12/20081 page · PDF
395

legacy

20/12/20083 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20087 pages · PDF
363a

legacy

02/11/20073 pages · PDF
288c

legacy

29/10/20071 page · PDF
Accounts filed

accounts with accounts type small

16/06/20077 pages · PDF
363a

legacy

07/09/20063 pages · PDF
225

legacy

04/08/20061 page · PDF
288c

legacy

22/06/20061 page · PDF
287

legacy

20/06/20061 page · PDF
CERTNM

certificate change of name company

09/06/20062 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20067 pages · PDF
363a

legacy

24/08/20053 pages · PDF
Accounts filed

accounts with accounts type small

22/03/20057 pages · PDF
288c

legacy

14/09/20041 page · PDF
288c

legacy

14/09/20041 page · PDF
363s

legacy

01/09/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20045 pages · PDF
288c

legacy

05/03/20041 page · PDF
288c

legacy

05/03/20041 page · PDF
288c

legacy

20/11/20031 page · PDF
288c

legacy

20/11/20031 page · PDF
363s

legacy

11/09/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20026 pages · PDF
363s

legacy

09/09/200211 pages · PDF
363s

legacy

19/10/200110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20016 pages · PDF
288b

legacy

06/03/20011 page · PDF
288b

legacy

20/12/20001 page · PDF
Accounts filed

accounts with accounts type small

13/10/20005 pages · PDF
288a

legacy

06/10/20002 pages · PDF
287

legacy

06/10/20001 page · PDF
288a

legacy

04/10/20002 pages · PDF
288b

legacy

04/10/20001 page · PDF
288b

legacy

27/09/20001 page · PDF
363s

legacy

25/09/20009 pages · PDF
288b

legacy

14/07/20001 page · PDF
225

legacy

07/09/19991 page · PDF