NEWINCCO 1155 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
Cash
—
Latest balance sheet
Net assets
£990K
-1.4% vs 2023
Employees
0
Average over period
Profit before tax
-£14K
-55.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- NEWINCCO 1155 LIMITED 2017-04-20 → present
- THE LEISURE PASS GROUP HOLDINGS LIMITED 2012-11-09 → 2017-04-20
- NEWINCCO 1155 LIMITED 2012-01-19 → 2012-11-09
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£9,000 | -£14,000 | |
| Profit before tax | -£9,000 | -£14,000 | |
| Net profit | -£9,000 | -£14,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,004,000 | £990,000 | |
| Net assets | £1,004,000 | £990,000 | |
| Equity | £1,004,000 | £990,000 | |
| 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 |
|---|---|---|---|
| Return on capital employed | -0.9% | -1.4% | |
| Current ratio | 0.99x | 0.99x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the Company has net current liabilities, the Company has obtained confirmation from its ultimate parent company, Go City Holdings Limited, that it will continue to provide financial support, as required, to enable the Company to meet its obligations as they fall due for at least one year after these financial statements are signed.”
Group structure
- NEWINCCO 1155 LIMITED · parent
- Newincco 1154 Limited 100%
- Newincco 1153 Limited 100%
- Newincco 1128 Limited 100%
- Go City Limited 100%
- Go City Pass Ireland Limited 100%
- Go City (Asia) Limited 100%
- Go City Pass Asia Pte. Limited 100%
- Go City Pass GmbH 100%
- Go City GK 100%
- Go City Korea Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURSTON, Jasvinder | Director | 2026-02-12 | Jun 1976 | British |
| O'CONNELL, Sean Michael | Director | 2025-07-18 | Apr 1981 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOE, Neville Francis | Secretary | 2013-02-04 | 2025-07-18 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2012-01-19 | 2012-03-07 |
| CUST, Nicholas Pury | Director | 2012-06-29 | 2016-12-15 |
| DOE, Neville Francis | Director | 2012-10-25 | 2025-07-18 |
| ENRAGHT-MOONY, Thomas David | Director | 2016-07-15 | 2017-04-30 |
| EVANS, Darran Huw | Director | 2012-03-07 | 2017-10-31 |
| FOREMAN, Robin James | Director | 2012-05-09 | 2016-12-15 |
| MACKIE, Christopher Alan | Director | 2012-01-19 | 2012-03-07 |
| OWEN, Jonathan Wyn | Director | 2017-10-31 | 2026-02-10 |
| PARKINSON, Alec Charles | Director | 2012-05-09 | 2016-12-15 |
| PARKINSON, Alec Charles | Director | 2012-05-09 | 2013-08-29 |
| STIMPSON, Edward Krenning | Director | 2017-10-31 | 2019-12-31 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2012-01-19 | 2012-03-07 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2012-01-19 | 2012-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eden Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-12-15 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.4%
£1,004,000 £990,000
-
Employees
—
Not reported
-
Operating profit
-55.6%
-£9,000 -£14,000
-
Profit before tax
-55.6%
-£9,000 -£14,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers