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Companies House/Gloucester/Company profile

NEW GEN (UK) LIMITED

Active
07112929·incorporated 2009-12-24

NEW GEN (UK) LIMITED is an active UK private limited company, incorporated on 24 December 2009 at Companies House (number 07112929; OpenRegistry canonical ID GB-07112929-new-gen-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-24
Registered Address
BOX BUSH COTTAGE WICKRIDGE STREET, ASHLEWORTH, GLOUCESTER, GL19 4JW
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEW GEN (UK) LIMITED has 4 persons with significant control on file:

  • Mr Robert Adrian Stevens born 1961 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Ian Stevens born 1961 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Clare Marie Stevens born 1971 resident in England, British national. Notified 2017-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Jane Stevens born 1971 resident in England, British national. Notified 2017-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEW GEN (UK) LIMITED has previously traded as:

  • BCOMP 398 LIMITED (until 2010-08-11)

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