NEWABLE CMS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NEWABLE CMS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Mar 2026 Next due 9 Mar 2027 9 months remaining
Net assets £-561K £606K 2024 year on year
Total assets £10M £118K 2024 year on year
Total Liabilities £11M £724K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

140 Aldersgate Street London EC1A 4HY England

Full company profile for NEWABLE CMS LIMITED (13938068), an active company based in London, England. Incorporated 24 Feb 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£560.87k

Decreased by £606.19k (-1338%)

Total Liabilities

£10.68M

Increased by £724.38k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Increased by 6 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 107,961 Shares £26.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 20252,699£26.59m£10k
25 May 20235,263£5k£5k
8 Apr 202299,999£100k£100k

Officers

Officers

2 active 1 resigned
Status
Barrand, Peter JohnDirectorBritishUnited Kingdom5624 Feb 2022Active
Greg RoundDirectorBritishUnited Kingdom5525 May 2023Active

Shareholders

Shareholders (6)

Newable Capital Limited
67.5%
72,903
Bennet Hoskyns-abrahall
11.8%
12,728

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Feb 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

NEWABLE CMS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersAppointment of Mr Richard Brinsley Sheridan as director on 25 Mar 2026
5 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
26 Feb 2026OfficersTermination of Mashudul Karim as director on 12 Nov 2025
27 Dec 2025OfficersChange to director Mr Bennet Mansel Leigh Hoskyns-Abrahall on 24 Dec 2025
24 Dec 2025OfficersChange to director Mr Nicholas John Smith on 24 Dec 2025
26 Mar 2026 Officers

Appointment of Mr Richard Brinsley Sheridan as director on 25 Mar 2026

5 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

26 Feb 2026 Officers

Termination of Mashudul Karim as director on 12 Nov 2025

27 Dec 2025 Officers

Change to director Mr Bennet Mansel Leigh Hoskyns-Abrahall on 24 Dec 2025

24 Dec 2025 Officers

Change to director Mr Nicholas John Smith on 24 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Richard Brinsley Sheridan as director on 25 Mar 2026

2 months ago on 26 Mar 2026

Confirmation statement made on 23 Feb 2026 with updates

3 months ago on 5 Mar 2026

Termination of Mashudul Karim as director on 12 Nov 2025

3 months ago on 26 Feb 2026

Change to director Mr Bennet Mansel Leigh Hoskyns-Abrahall on 24 Dec 2025

5 months ago on 27 Dec 2025

Change to director Mr Nicholas John Smith on 24 Dec 2025

5 months ago on 24 Dec 2025