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That New Place Ltd

12439612

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

71-75 Shelton Street, London, WC2H 9JQ
Incorporated 03/02/2020

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

47290
Other retail sale of food in specialised stores
56101
Licensed restaurants

Officers

Stuart Mills Jackson

director · Since 03/02/2020

British · United Kingdom · Age 65

Katie Mai Vanessa Keogh-Bywater

director · Since 03/02/2020

British · United Kingdom · Age 46

Mark Declan Keogh-Bywater

director · Since 03/02/2020

British · England · Age 44

Kelly Anne Simone Parker-Jackson

director · Since 03/02/2020

British · England · Age 50

Stuart Mills Jackson

secretary · Since 01/02/2025

PSC Statements

no individual or entity with signficant control· 03/02/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line171-75 Shelton Street
2026-05-05

71-75 SHELTON STREET

post townLondon
2026-05-05

LONDON

officer appointedJACKSON, Stuart Mills
2026-05-05
officer appointedJACKSON, Stuart Mills
2026-05-05
officer appointedKEOGH-BYWATER, Katie Mai Vanessa
2026-05-05
officer appointedKEOGH-BYWATER, Mark Declan
2026-05-05
officer appointedPARKER-JACKSON, Kelly Anne Simone
2026-05-05

CompanyRankvs 5415+ SIC 47290 peers
33

Financial strength47th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 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.

Longevity6/15 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 28/02/2025

Net Worth

£500

Balance sheet strength

Cash

£500

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History15 filings

Director details changed

change person director company with change date

04/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20252 pages · PDF
AP03

appoint person secretary company with name date

07/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Director details changed

change person director company with change date

18/01/20212 pages · PDF
Incorporated

incorporation company

03/02/202029 pages · PDF