NEWRAD HOLDING LIMITED

14524986
Active London

Activities of other holding companies n.e.c.

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

NEWRAD HOLDING LIMITED

14524986

Activities of other holding companies n.e.c.

Founded 6 Dec 2022 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Dec 2025 Next due 19 Dec 2026 5 months remaining
Net assets £-14K
Total assets £3M
Total Liabilities £3M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Seaforth Place London SW1E 6AB England

Full company profile for NEWRAD HOLDING LIMITED (14524986), an active company based in London, England. Incorporated 6 Dec 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 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£13.88k

Total Liabilities

£2.86M

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

1 active
Status
David Cleland MaxwellDirectorBritishEngland476 Dec 2022Active

Shareholders

Shareholders (1)

Aaim Lagonda Purchaser Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEWRAD HOLDING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Mar 2026AccountsAnnual accounts made up to 31 Dec 2026
5 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
13 Nov 2025OfficersChange to director Mr David Cleland Maxwell on 13 Nov 2025
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2026

5 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

13 Nov 2025 Officers

Change to director Mr David Cleland Maxwell on 13 Nov 2025

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 1 Jun 2026

Annual accounts made up to 31 Dec 2026

3 months ago on 10 Mar 2026

Confirmation statement made on 5 Dec 2025 with no updates

6 months ago on 5 Dec 2025

Change to director Mr David Cleland Maxwell on 13 Nov 2025

7 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Sept 2025