UK Companies House feature
NEWABLE OFFICE SPACE LIMITED
Profile
- Company number
- 11583653
- Status
- Active
- Incorporation
- 2018-09-24
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Group will have adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Newflex Holdings Limited · 100% held · UK · Holding company
- Bold Tech Ventures Limited · 60% held · UK · Managing business centres
- Newflex Limited · 100% held · UK · Managing business centres
- Newflex Special Leases Limited · 100% held · UK · Managing business centres
- Newflex Leases Limited · 100% held · UK · Managing business centres
- Citibase Limited · 100% held · UK · Dormant
- Freedom Business Centres Limited · 100% held · UK · Dormant
Significant events
- “During the year, two new premium sites London and Reading were signed, which are ready to launch in Q1 FY26.”
- “There have been no significant events affecting the Company since the year end.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JUDE, Steven Paul | Director | 2018-11-30 | Jun 1963 | British |
| KANWAL, Fozia | Director | 2020-07-01 | May 1988 | British |
| MANSON, Christopher John | Director | 2018-09-24 | Feb 1967 | British |
| THOMPSON, Robert Charles | Director | 2022-04-01 | Oct 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOFMAN, Michael | Secretary | 2018-09-24 | 2022-03-31 |
| IRONS, Timothy Philip | Director | 2018-11-30 | 2019-09-09 |
| WALSH, Michael Bernard | Director | 2018-09-24 | 2024-02-15 |
| WATTS, Anne Margaret | Director | 2018-11-30 | 2023-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newable Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-24 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-03 | AA | accounts | accounts with accounts type group |
| 2025-08-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | AA | accounts | accounts with accounts type group |
| 2024-02-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | AA | accounts | accounts with accounts type group |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-07 | AA | accounts | accounts with accounts type group |
| 2022-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-18 | CH01 | officers | change person director company with change date |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
| 2022-06-21 | TM02 | officers | termination secretary company with name termination date |
| 2021-11-03 | AA | accounts | accounts with accounts type group |
| 2021-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-29 | AA | accounts | accounts with accounts type group |
| 2020-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-08 | AP01 | officers | appoint person director company with name date |
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.