New Citadel Limited (13079122)

Company details

Type: Private Limited Company
Incorporated: 2020-12-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-07-31 · DORMANT
Next accounts due: 2027-04-30 in 314 days
Confirmation statement: last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

71 Queen Victoria Street
London
Ec4v 4be

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jul 2025	Jul 2024	Jul 2023	Jul 2022	Dec 2021
Balance sheet
Fixed assets	—	—	£1 →0.0%	£1 →0.0%	£1
Current assets	—	—	—	—	£2
Debtors	£2 →0.0%	£2	—	—	—
Net current assets	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Net assets	—	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Equity	—	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Other
Average employees	0 ↓100.0%	1	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (1)

Newbold, Marcus Clifford Thomas John · Director appointed 2020-12-14

People with significant control (3)

Henrietta Frances Newbold Active

Individual Psc · British · resident in England · born 1/1975 · notified 2025-01-12

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Marcus Clifford Thomas John Newbold Active

Individual Psc · British · resident in United Kingdom · born 11/1972 · notified 2020-12-14

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Giles Rayman Williamson James Newbold Active

Individual Psc · British · resident in United Kingdom · born 5/1975 · notified 2020-12-14

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

2026-04-28 Dormant accounts AA Accounts
2026-04-24 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
2026-04-15 Notification of a person with significant control PSC01 PSC
2026-04-15 Change to a person with significant control PSC04 PSC
2026-03-27 Change registered office address company with date old address new address AD01 Address
2025-12-16 Confirmation statement (no updates) (paper) CS01 Confirmation statement
2025-04-28 Dormant accounts AA Accounts
2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-29 Dormant accounts AA Accounts
2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-20 Director details changed CH01 Officers
2023-11-20 Change to a person with significant control PSC04 PSC
2023-04-25 Dormant accounts AA Accounts
2022-12-16 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-05 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.