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New Street (Holdco) Limited

12492336

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3 Wellington Place, Suite 1, Ground Floor, Leeds, LS1 4AP
Incorporated 02/03/2020

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Douglas James Baird

director · Since 02/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Andrew James Lee Mcintee

director · Since 02/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Douglas James Baird

director · Since 02/03/2020

British · England · Age 55

Andrew James Lee Mcintee

director · Since 02/03/2020

British · United Kingdom · Age 49

Former

Christopher Charles Darby Clegg

director · Resigned 26/07/2023

Martin James Oliver

director · Resigned 21/01/2025

Persons with Significant Control

Douglas James Baird

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

British · United Kingdom · Age 55

3 Wellington Place, Suite 1, Ground Floor, Leeds, LS1 4AP

Notified 02/03/2020

Charges1 outstanding

Charge
outstanding

WHITE OAK NO.6 LIMITED · LDF FINANCE NO.3 LIMITED

Created 13/06/2024Registered 17/06/2024

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line13 Wellington Place
2026-08-12

3 WELLINGTON PLACE

post townLeeds
2026-08-12

LEEDS

officer appointedBAIRD, Douglas James
2026-08-12
officer appointedMCINTEE, Andrew James Lee
2026-08-12

CompanyRankvs 57253+ SIC 64209 peers
6

Financial strength2th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 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.

Longevity7/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/05/2025

Net Worth

-£407k

Balance sheet strength

Cash

£109k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£401k

Debtors

£4.2M

Cost of Sales

£20.1M

Admin Expenses

£14.2M

Profit After Tax

-£757k

0avg. employees

Tax at Year End

Corp tax£443k
Dividends paid-£741k

People Costs

Wages & salaries£8.5M

Balance Sheet

Intangible assets£249k
Bank loans & overdrafts£0
Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.