NEWABLE OFFICE SPACE LIMITED
Get an alert when NEWABLE OFFICE SPACE 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
2026-10-07 (in 5mo)
Last made up 2025-09-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NEWABLE OFFICE SPACE LIMITED · parent
- Newflex Holdings Limited 100%
- Bold Tech Ventures Limited 60%
- Newflex Limited 100%
- Newflex Special Leases Limited 100%
- Newflex Leases Limited 100%
- Citibase Limited 100%
- Freedom Business Centres Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one