NEWCO NHL UK (17) LIMITED
Get an alert when NEWCO NHL UK (17) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
£12K
-83.1% vs 2024
Net assets
£55M
+18.7% vs 2024
Employees
—
Average over period
Profit before tax
£9M
+58% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£113,000 | -£11,000 | |
| Profit before tax | £5,511,000 | £8,710,000 | |
| Net profit | £5,511,000 | £8,710,000 | |
| Cash | £71,000 | £12,000 | |
| Total assets less current liabilities | £46,640,000 | £55,350,000 | |
| Net assets | £46,640,000 | £55,350,000 | |
| Equity | £46,640,000 | £55,350,000 | |
| Average employees | — | — | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.2% | -0.0% | |
| Current ratio | 2.93x | 7.38x | |
| Interest cover | -0.02x | — |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received written support from its parent company, with whom it has a loan, whereby repayment of the loan will not be required for a period of at least twelve months unless the company is able to repay them. On the basis of their assessment, the company has been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PASRICHA, Sharan | Director | 2017-06-29 | Oct 1980 | British |
| PHILLIPS, Thomas Rhys | Director | 2025-09-09 | Apr 1986 | British |
| ROY, Hemen | Director | 2022-10-01 | Sep 1981 | Indian |
| SURANA, Pravin | Director | 2021-10-15 | Apr 1979 | Indian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALACHANDRAN, Srikanth | Director | 2018-11-30 | 2021-10-15 |
| CALDECOTT, David Gareth | Director | 2019-06-18 | 2020-03-20 |
| KAPASI, Sonal | Director | 2017-06-29 | 2019-06-21 |
| MITTAL, Nyna | Director | 2017-07-03 | 2017-07-03 |
| MITTAL, Shravin Bharti | Director | 2017-07-03 | 2025-09-09 |
| OAKSHETT, Charles Henry Bowdler | Director | 2017-06-29 | 2018-04-27 |
| RENAUT, Edward Toby | Director | 2021-11-25 | 2022-10-01 |
| VAN DE VREEDE, Jantina Catharina | Director | 2017-06-29 | 2018-06-01 |
| YOUNG, Latham Garcia | Director | 2018-06-15 | 2018-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norlake Hospitality Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-29 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | AA | accounts | Accounts with accounts type group | |
| 2024-08-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-07 | AA | accounts | Accounts with accounts type group | |
| 2022-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-83.1%
£71,000 £12,000
-
Net assets
+18.7%
£46,640,000 £55,350,000
-
Employees
—
Not reported
-
Operating profit
+90.3%
-£113,000 -£11,000
-
Profit before tax
+58%
£5,511,000 £8,710,000
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