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Newbie By Kappahl Limited

10811237

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1 Chapel Street, Warwick, CV34 4HL
Incorporated 09/06/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Goodwille Limited

secretary · Since 01/08/2017

BRITISH

Also on 643 other boards

Ms Elisabeth Valerija Peregi

director · Since 23/12/2020

CEO

SWEDISH · SWEDEN · Age 54

Mr Leif Peter Andersson

director · Since 23/12/2020

CFO

SWEDISH · SWEDEN · Age 62

Goodwille Limited

corporate secretary · Since 01/08/2017

Reg: 2126896

Also on 643 other boards

Elisabeth Valerija Peregi

director · Since 23/12/2020

Swedish · Sweden · Age 54

Leif Peter Andersson

director · Since 23/12/2020

Swedish · Sweden · Age 62

Former

Anna Kajsa Raftegard

director · Resigned 27/11/2017

Anders Johan Frederik During

director · Resigned 27/11/2017

Jennie Camilla Wernlund

director · Resigned 23/12/2020

Lena Maria Segergren

director · Resigned 23/12/2020

Persons with Significant Control

Kappahl Ab (Publ).

75–100% shares
75–100% votes

Idrottssvagen 14, Box 303, Se-431 24 Molndal

Reg: 556661-2312 · Nasdaq Stockholm · Swedish Public Limited Company

Notified 09/06/2017

Mr Nils Rune Andersson

75–100% votes

Swedish · Sweden · Age 81

Mellby Gard, Anna Lindhs Plats 4, Malmo, 211 19

Notified 01/11/2019

Mr Nils Erik Andersson

Significant control

Swedish · Sweden · Age 53

Mellby Gard, Anna Lindhs Plats 4, Malmo, 211 19

Notified 01/11/2019

Mr Nils Johan Andersson

Significant control

Swedish · Sweden · Age 47

Mellby Gard, Anna Lindhs Plats 4, Malmo, 211 19

Notified 01/11/2019

Charges1 outstanding

Charge
outstanding

HERMES CMK NOMINEES NO.1 LIMITED · HERMES CMK NOMINEES NO.2 LIMITED

Created 30/07/2019Registered 20/08/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11 Chapel Street
2026-05-05

1 CHAPEL STREET

post townWarwick
2026-05-05

WARWICK

officer appointedGOODWILLE LIMITED
2026-05-05
officer appointedANDERSSON, Leif Peter
2026-05-05
officer appointedPEREGI, Elisabeth Valerija
2026-05-05

CompanyRankvs 39060+ SIC 47710 peers
59

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity6/20 pts

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

Longevity9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£513k

Balance sheet strength

Cash

£330k

Cash in the bank

Net Current Assets

-£169k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.5M

Fixed Assets

£775k

Debtors

£648k

41avg. employees+5

People Costs(2020)

Wages & salaries£856k
NI contributions£53k

Balance Sheet

Assets less current liabilities£606k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.89+£141k
20231.25+£19k
20221.23+£61k
20211.09+£99k
20200.94+£112k
20190.73

Derived from filed accounts. Not audited figures.

Filing History36 filings

Accounts filed

accounts with accounts type small

23/12/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
PSC notified

notification of a person with significant control

03/06/20252 pages · PDF
PSC notified

notification of a person with significant control

03/06/20252 pages · PDF
PSC notified

notification of a person with significant control

03/06/20252 pages · PDF
Accounts filed

accounts with accounts type small

06/11/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20233 pages · PDF
CH04

change corporate secretary company with change date

20/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

23/01/20231 page · PDF
Accounts filed

accounts with accounts type small

04/11/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/06/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Director resigned

termination director company with name termination date

16/02/20211 page · PDF
Director appointed

appoint person director company with name date

16/02/20212 pages · PDF
Director appointed

appoint person director company with name date

16/02/20212 pages · PDF
Director resigned

termination director company with name termination date

16/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

26/11/20201 page · PDF
CH04

change corporate secretary company with change date

24/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF
Accounts date changed

change account reference date company current extended

09/06/20201 page · PDF
Accounts filed

accounts with accounts type full

27/05/202024 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
Director details changed

change person director company with change date

28/06/20182 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
AP04

appoint corporate secretary company with name date

22/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20171 page · PDF
Accounts date changed

change account reference date company current extended

19/06/20171 page · PDF
Incorporated

incorporation company

09/06/201721 pages · PDF