Newseal Finance Limited CLECKHEATON


Founded in 2011, Newseal Finance, classified under reg no. 07742010 is an active company. Currently registered at Scandinavia Mills BD19 4LN, Cleckheaton the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Mark H., appointed on 23 December 2014. In addition, a secretary was appointed - Michael B., appointed on 18 December 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newseal Finance Limited Address / Contact

Office Address Scandinavia Mills
Office Address2 Hunsworth Lane
Town Cleckheaton
Post code BD19 4LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07742010
Date of Incorporation Tue, 16th Aug 2011
Industry Activities of production holding companies
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Michael B.

Position: Secretary

Appointed: 18 December 2017

Mark H.

Position: Director

Appointed: 23 December 2014

Gerardus M.

Position: Director

Appointed: 23 December 2014

Resigned: 16 August 2022

Mark C.

Position: Secretary

Appointed: 01 July 2013

Resigned: 03 November 2017

Remi T.

Position: Director

Appointed: 01 July 2013

Resigned: 31 July 2014

Stanley H.

Position: Secretary

Appointed: 16 August 2011

Resigned: 01 July 2013

Stanley H.

Position: Director

Appointed: 16 August 2011

Resigned: 01 July 2013

David M.

Position: Director

Appointed: 16 August 2011

Resigned: 30 June 2013

Philip K.

Position: Director

Appointed: 16 August 2011

Resigned: 24 December 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand291265232232
Net Assets Liabilities-3 137 259-3 258 016-3 380 541-3 610 695
Other
Administrative Expenses932633 
Amounts Owed To Group Undertakings4 6164 6694 7164 831
Applicable Tax Rate19191919
Comprehensive Income Expense-126 052-120 757-122 525-230 154
Creditors4 6164 6694 7164 831
Interest Expense 120 731122 492230 154
Interest Payable Similar Charges Finance Costs125 959120 731122 492230 154
Investments Fixed Assets1 856 7291 856 7291 856 7291 856 729
Investments In Group Undertakings1 856 7291 856 7291 856 7291 856 729
Net Assets Liabilities Subsidiaries-1 106-639  
Net Current Assets Liabilities-4 989 372-5 110 076-5 232 554-5 462 593
Number Shares Issued Fully Paid 1 750 0011 750 0011 750 001
Operating Profit Loss-93-26-33 
Par Value Share 111
Percentage Class Share Held In Subsidiary 101010
Profit Loss-126 052-120 757-122 525-230 154
Profit Loss On Ordinary Activities Before Tax-126 052-120 757-122 525-230 154
Profit Loss Subsidiaries-20 046-410  
Tax Expense Credit Applicable Tax Rate-23 950-22 944-23 280-43 729
Tax Increase Decrease Arising From Group Relief Tax Reconciliation23 93722 93423 27143 707
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1310922
Total Assets Less Current Liabilities-3 132 643-3 253 347-3 375 825-3 605 864

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 14th, September 2023
Free Download (18 pages)

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