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That Newco Limited

14158962

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

32 Hampstead High Street, London, NW3 1JQ
Incorporated 08/06/2022

Compliance

Last accounts

30/06/2025

group

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Raymond Stuart Kelvin

director · Since 08/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 27 other boards

Mr Richard Lawrence Green

director · Since 14/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Vincent Robert Smith

director · Since 14/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Richard Christopher Edmonds

director · Since 29/05/2026

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Raymond Stuart Kelvin

director · Since 08/06/2022

British · England · Age 70

Ian Nicholas Blackman

director · Since 14/11/2022

British · England · Age 63

Richard Lawrence Green

director · Since 14/11/2022

British · United Kingdom · Age 64

Vincent Robert Smith

director · Since 14/11/2022

British · England · Age 68

Former

Dominique Howe

secretary · Resigned 10/06/2025

Persons with Significant Control

Former PSCs

Mr Raymond Stuart Kelvin

Ceased 14/11/2022

PSC Statements

no individual or entity with signficant control· 14/11/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line132 Hampstead High Street
2026-05-05

32 HAMPSTEAD HIGH STREET

post townLondon
2026-05-05

LONDON

officer appointedBLACKMAN, Ian Nicholas
2026-05-05
officer appointedGREEN, Richard Lawrence
2026-05-05
officer appointedKELVIN, Raymond Stuart
2026-05-05
officer appointedSMITH, Vincent Robert
2026-05-05

CompanyRankvs 55110+ SIC 64209 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.27× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity4/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the 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 going c

Key FinancialsYear ending 30/06/2025

Net Worth

£10.0M

Balance sheet strength

Cash

£410k

Cash in the bank

Net Current Assets

£6.7M

Working capital

Current Assets

£9.6M

Current Liabilities

£2.9M

Fixed Assets

£1

Debtors

£9.2M

Profit After Tax

-£1.0M

0avg. employees

Balance Sheet

Assets less current liabilities£6.7M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20253.27+£0
20253.27+£0
20245.36+£0
202314.18

Derived from filed accounts. Not audited figures.

Filing History22 filings

Accounts filed

accounts with accounts type group

21/04/202641 pages · PDF
TM02

termination secretary company with name termination date

10/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

13/03/202538 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202436 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20243 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20235 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

15/12/20226 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20227 pages · PDF
PSC08

notification of a person with significant control statement

13/12/20222 pages · PDF
PSC07

cessation of a person with significant control

13/12/20221 page · PDF
Shares allotted

capital allotment shares

13/12/20224 pages · PDF
SH08

capital name of class of shares

06/12/20222 pages · PDF
RESOLUTIONS

resolution

30/11/20224 pages · PDF
MA

memorandum articles

30/11/202260 pages · PDF
AP03

appoint person secretary company with name date

30/11/20222 pages · PDF
Director appointed

appoint person director company with name date

30/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

30/11/20221 page · PDF
Director appointed

appoint person director company with name date

30/11/20222 pages · PDF
Director appointed

appoint person director company with name date

30/11/20222 pages · PDF
Incorporated

incorporation company

08/06/202210 pages · PDF