NEW COURT SECURITIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
None on the register
Cash
£327K
+3.8% vs 2023
Net assets
£323K
+3.7% vs 2023
Employees
0
Average over period
Profit before tax
£16K
+0.3% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,083,084 | £2,287,486 | |
| Operating profit | — | — | |
| Profit before tax | £15,464 | £15,507 | |
| Net profit | £11,830 | £11,630 | |
| Cash | £315,373 | £327,246 | |
| Total assets less current liabilities | £49,798,724 | £49,810,354 | |
| Net assets | £311,538 | £323,168 | |
| Equity | £311,538 | £323,168 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 0.6% | 0.5% | |
| Gearing (liabilities / total assets) | 99.4% | 99.4% | |
| Current ratio | 82.24x | 80.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+9.8%
£2,083,084 £2,287,486
-
Cash
+3.8%
£315,373 £327,246
-
Net assets
+3.7%
£311,538 £323,168
-
Employees
—
Not reported
-
Profit before tax
+0.3%
£15,464 £15,507
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers