UK Companies House feature
NEW COURT SECURITIES LIMITED
Profile
- Company number
- 03012218
- Status
- Active
- Incorporation
- 1995-01-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the Directors are confide”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 1997-11-20 | — | — |
| BARBOUR, Peter William | Director | 2012-03-12 | Sep 1973 | British |
| FROST, Steven Lee | Director | 2026-03-06 | Feb 1979 | British |
| KING, John Andrew | Director | 2017-09-21 | Oct 1964 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGHAM, Carol Ann | Secretary | 1995-07-20 | 1997-11-12 |
| SEARLE, Debra Anne | Secretary | 1995-07-20 | 1997-11-12 |
| YATES, James Mervyn Gerald | Secretary | 1997-11-12 | 1997-11-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-20 | 1995-07-19 |
| CHAPMAN, Anthony Leonard | Director | 1997-11-12 | 2020-12-18 |
| COGHLAN, Anthony James Granville | Director | 2018-06-19 | 2020-03-26 |
| CRUMP, Mark Leslie | Director | 2012-01-05 | 2015-09-17 |
| DE ROTHSCHILD, Evelyn, Sir | Director | 1997-11-14 | 2003-02-07 |
| DIDHAM, Andrew | Director | 1997-11-12 | 2012-01-05 |
| GILES, James Michael | Director | 1995-07-20 | 1995-12-18 |
| GORDON, Donald | Director | 2015-09-17 | 2017-03-31 |
| GREIG, Henry Justin | Director | 1995-07-20 | 1995-12-11 |
| HALL, Nicholas Charles Dalton | Director | 1995-07-20 | 1997-11-12 |
| ILKSON, Atilla Steven | Director | 1995-07-20 | 1996-07-25 |
| KIRKMAN, Charles Richard | Director | 1995-07-20 | 1995-12-13 |
| LANGHAM, Carol Ann | Director | 1997-11-07 | 1997-11-12 |
| MACPHEE, Martyn George | Director | 1997-11-07 | 1997-11-12 |
| MCDERMOTT, John Jerome | Director | 1996-07-25 | 1997-11-12 |
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | 1995-07-20 | 1997-11-12 |
| O'LEARY, Paul | Director | 2020-09-25 | 2023-08-04 |
| OLLWERTHER, Robert Dennis | Director | 1995-07-20 | 1997-11-12 |
| REEVES, Christopher Reginald | Director | 1995-07-20 | 1997-11-12 |
| SARANDACOS HUGHES, Isabella | Director | 1995-07-20 | 1995-12-13 |
| SEARLE, Debra Anne | Director | 1997-11-07 | 1997-11-12 |
| SIMPKINS, Launton Foulkrod | Director | 1995-07-20 | 1995-12-22 |
| SPIEGELBERG, Richard George | Director | 1995-07-20 | 1995-12-21 |
| SWADBA, John Mark | Director | 1995-07-20 | 1995-12-28 |
| TOVELL, Andrew William | Director | 2011-08-22 | 2012-03-09 |
| WHITELAND, Peter Robin | Director | 2023-11-21 | 2026-01-30 |
| WOOD, David Anthony | Director | 1995-07-20 | 1995-12-12 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-01-20 | 1995-07-19 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1995-01-20 | 1995-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Second Continuation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-19 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | AP01 | officers | appoint person director company with name date |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
| 2023-04-14 | AA | accounts | accounts with accounts type full |
| 2022-12-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-28 | AA | accounts | accounts with accounts type full |
| 2021-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-28 | AA | accounts | accounts with accounts type full |
| 2020-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-21 | TM01 | officers | termination director company with name termination date |
| 2020-10-02 | AP01 | officers | appoint person director company with name date |
| 2020-08-19 | AA | accounts | accounts with accounts type full |
| 2020-04-03 | TM01 | officers | termination director company with name termination date |
| 2019-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.