NA

NEWABLE ADVICE LIMITED

Active

Company number 05547057

London, England · Incorporated 25 August 2005

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREATER LONDON ENTERPRISE CONTRACTS LIMITED · 25 August 2005 – 7 October 2016

NEWABLE CONTRACTS HOLDINGS LIMITED · 7 October 2016 – 18 December 2025

Company overview

NEWABLE ADVICE LIMITED is a private limited company registered in England and Wales since its incorporation on 25 August 2005 and remains active on the register. It has changed its name 2 times, most recently from NEWABLE CONTRACTS HOLDINGS LIMITED on 7 October 2016. Its registered office is at 140 Aldersgate Street, London, EC1A 4HY, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Newable Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: MANSON, Christopher John (appointed 11 January 2016), THOMPSON, Robert Charles (appointed 1 April 2022), BAKER, Joanne Louise (appointed 18 December 2025), COHEN, Malcolm Geoffrey (appointed 18 December 2025) and WEBB, Thomas Andrew, Dr (appointed 18 December 2025). 17 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 13 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 August 2026. The next is due by 2 September 2027. Companies House holds 128 filings for this company, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 August 2026
Next due
2 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BJ
BAKER, Joanne Louise
Director
18 December 2025
CM
COHEN, Malcolm Geoffrey
Director
18 December 2025
WT
WEBB, Thomas Andrew, Dr
Director
18 December 2025
TR
THOMPSON, Robert Charles
Director
1 April 2022
MC
MANSON, Christopher John
Director
11 January 2016
HM
HOFMAN, Michael
Secretary · Resigned
31 May 2016
TS
TYE, Sheryl Anne
Director · Resigned
1 December 2015
CP
COLLIS, Peter George
Director · Resigned
1 July 2012
WM
WALSH, Michael Bernard
Director · Resigned
27 June 2011
WM
WALSH, Michael Bernard
Secretary · Resigned
31 March 2011
MA
MANNING-JONES, Andrew Keith
Director · Resigned
19 August 2009
SL
SODEN, Laurence Martin
Director · Resigned
19 August 2009
HP
HENDRICK, Paul Anthony
Director · Resigned
19 August 2009
GJ
GERVASIO, James Ernest Peter
Secretary · Resigned
27 March 2009
EM
EDMOND, Mary Isabella
Director · Resigned
22 September 2005
PP
PLEDGER, Peter Robert Edmund
Director · Resigned
22 September 2005
WA
WATTS, Anne Margaret
Director · Resigned
22 September 2005
WM
WOODALL, Michael David
Secretary · Resigned
26 August 2005
AP
ADEY, Philip Jeremy
Director · Resigned
26 August 2005
LM
LARGE, Martin Gerald
Director · Resigned
26 August 2005
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 August 2005
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 August 2005

Persons with significant control

PS
Newable Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Certificate Change Of Name Company
Change Of Name
18 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Resolution
Resolution
1 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Legacy
Accounts
30 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2024 View
Legacy
Accounts
4 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Other
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Accounts
12 December 2022 View
Legacy
Other
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Legacy
Other
9 December 2021 View
Legacy
Other
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Dormant
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Dormant
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Resolution
Resolution
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
20 April 2011 View
Appoint Person Secretary Company With Name
Officers
7 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
23 August 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Address
20 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Dormant
Accounts
2 December 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Made Up Date
Accounts
28 November 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Address
12 June 2006 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Accounts
21 September 2005 View
Legacy
Officers
14 September 2005 View
Resolution
Resolution
14 September 2005 View
Resolution
Resolution
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Address
14 September 2005 View
Resolution
Resolution
14 September 2005 View
Resolution
Resolution
14 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Address
5 September 2005 View
Incorporation Company
Incorporation
25 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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