NEWDAY LTD

Active - Accounts Filed

General Information

NAME
NEWDAY LTD

COMPANY NUMBER
07297722

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

INCORPORATION DATE
28/06/2010 (14 years and 5 months old)

WEBSITE
http://www.newday.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/06/2010 01/04/2014
PROGRESSIVE CREDIT LIMITED

REGISTERED ADDRESS

7 HANDYSIDE STREET
LONDON
N1C 4DA

Telephone: 02071608800
TPS: No

TRADING ADDRESSES

7 Handyside Street
London
N1C 4DA
N1C 4DA

Telephone: 71608845

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31M

21.09%

NET WORTH

£12.8M

52.94%

TOTAL LIABILITIES

£27.5M

59.88%

NET ASSETS

£12.8M

52.94%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEWDAY CARDS LTD	Active - Accounts Filed	View Report
NEWDAY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 10/07/2024	Event: New Accounts filed
Date: 08/01/2024	Event: Stephen Alexander Rowland (915827429) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWDAY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31M

21.09%

NET WORTH

£12.8M

52.94%

TOTAL LIABILITIES

£27.5M

59.88%

NET ASSETS

£12.8M

52.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEWDAY CARDS LTD	Owned: 100.00 %	Shares: 1,166,933	Price per share: £1.00	Total Value: £1,166,933.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Bernard Corcoran 28/06/2010 - Present (14 years and 5 months) Born in Dec 1954 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 28	View Report
Alison Reed 30/10/2012 - Present (12 years and 1 months) Born in Dec 1956 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sanjay Sharma 29/04/2013 - Present (11 years and 7 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rupert Graham Keeley 01/07/2014 - Present (10 years and 5 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Paul Nigel Sheriff 04/03/2016 - Present (8 years and 9 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEMEAN TOPCO LTD	N/A	N/A
NEWDAY GROUP (JERSEY) LTD	N/A	N/A
CRESTBRIDGE CORPORATE TRUSTEES LTD	N/A	N/A
NEWDAY FUNDING LOAN NOTE ISSUER LTD	Non-Trading	View Report
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD	Non-Trading	View Report
NEWDAY GROUP UK LIMITED	Active - Accounts Filed	View Report
NEWDAY BONDCO PLC	Active - Accounts Filed	View Report
NEWDAY UK LIMITED	Active - Accounts Filed	View Report
NEWDAY HOLDINGS LTD	Active - Accounts Filed	View Report
NEWDAY GROUP LTD	Active - Accounts Filed	View Report
NEWDAY CARDS LTD	Active - Accounts Filed	View Report
NEWDAY LOYALTY LIMITED	Active - Accounts Filed	View Report
NEWDAY LTD	Active - Accounts Filed	View Report
NEWDAY RESERVE FUNDING LTD	Non-Trading	View Report
NEWDAY TECHNOLOGY LTD	Active - Accounts Filed	View Report
PROGRESSIVE CREDIT LIMITED	Company is dissolved	View Report
SAV CREDIT LIMITED	Company is dissolved	View Report
NEWDAY GROUP HOLDINGS SARL	N/A	N/A
NEWDAY FUNDING TRANSFEROR LTD	Active - Accounts Filed	View Report
NEWDAY PARTNERSHIP TERTIARY FUNDING LTD	Active - Accounts Filed	View Report
NEWDAY PARTNERSHIP TERTIARY FUNDING LTD	Active - Accounts Filed	View Report
NEWDAY PARTNERSHIP TRANSFEROR PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 10/07/2024	Event: New Accounts filed
Date: 08/01/2024	Event: Stephen Alexander Rowland (915827429) has left the board
Date: 08/01/2024	Event: Mark Stephen Eyre (919151754) has left the board
Date: 08/01/2024	Event: Ian Richard Corfield (919362634) has left the board
Date: 08/01/2024	Event: New Company Secretary Stuart Whitty-Lewis (931769225) Appointed
Date: 11/07/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 12/05/2022	Event: New Confirmation Statement filed
Date: 12/05/2022	Event: New Accounts filed
Date: 28/04/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 02/04/2020	Event: George Malcolm Williamson (915264192) has left the board
Date: 24/10/2019	Event: New Board Member John Patrick Hourican (926359030) Appointed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: Michael Derek Vaughan Rake (924636313) has left the board
Date: 23/05/2018	Event: New Board Member Michael Derek Vaughan Rake (924632860) Appointed
Date: 17/05/2018	Event: New Board Member Michael Derek Vaughan Rake (924636313) Appointed
Date: 10/04/2018	Event: New Accounts filed
Date: 26/09/2017	Event: New Board Member Robert Holt (923819169) Appointed
Date: 05/07/2017	Event: New Annual Return filed
Date: 21/06/2017	Event: Change in Reg. Office
Date: 24/03/2017	Event: New Accounts filed
Date: 31/01/2017	Event: Alan Renatus Frederick Hughes (912978563) has left the board
Date: 31/01/2017	Event: John Leonard Eatwell (912544622) has left the board
Date: 31/01/2017	Event: Mary Catherine Phibbs (915075222) has left the board
Date: 23/07/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Accounts filed
Date: 18/03/2016	Event: New Accounts filed
Date: 18/03/2016	Event: Douglas John Richards (917810473) has left the board
Date: 18/03/2016	Event: New Board Member Paul Nigel Sheriff (920617949) Appointed
Date: 10/07/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Board Member Ian Richard Corfield (919362634) Appointed
Date: 05/11/2014	Event: Change in Reg. Office
Date: 08/10/2014	Event: New Board Member Mark Stephen Eyre (919151754) Appointed
Date: 05/08/2014	Event: New Board Member Rupert Graham Keeley (915238826) Appointed
Date: 04/08/2014	Event: New Board Member Mary Catherine Phibbs (915075222) Appointed
Date: 04/08/2014	Event: Mary Catherine Phibbs (915356952) has left the board
Date: 28/07/2014	Event: New Annual Return filed
Date: 25/06/2014	Event: New Accounts filed
Date: 06/06/2014	Event: Ali Riaz Chaudhry (916368345) has left the board
Date: 14/03/2014	Event: New Board Member Alan Renatus Frederick Hughes (912978563) Appointed
Date: 28/02/2014	Event: New Board Member Mary Catherine Phibbs (915356952) Appointed
Date: 28/02/2014	Event: Mary Catherine Phibbs (918526073) has left the board
Date: 21/02/2014	Event: New Board Member Mary Catherine Phibbs (918526073) Appointed

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NEWDAY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31M

£12.8M

£27.5M

£12.8M

People Overview

8

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31M

£12.8M

£27.5M

£12.8M

Accounts

People Overview

8

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™