New Business Model Consulting Limited in Oxford, OX2 7LD

Description

Data updated on: 01-11-2023

04061383 is a registration number used by New Business Model Consulting Limited. This firm was registered as a Private Limited Company on 2000-08-29. This firm has been active on the market for twenty four years. This company could be reached at 46 Squitchey Lane Summertown in Oxford. The post code assigned is OX2 7LD. This firm currently known as New Business Model Consulting Limited, was earlier listed as Proforms 6189. The transformation has occurred in 2000-10-31. This business's SIC code is 70229 which stands for Management consultancy activities other than financial management. New Business Model Consulting Ltd filed its latest accounts for the period up to October 31, 2022. The company's latest annual confirmation statement was released on August 29, 2023.

There's just one managing director currently managing this specific limited company, specifically Steven R. who's been doing the director's tasks for twenty four years.

Previous company's names
New Business Model Consulting Limited 2000-10-31
Proforms 6189 Limited 2000-08-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	82 013	95 088	106 426	27 371	21 466	19 439

Balance Sheet
Cash Bank In Hand	88 473	101 664	121 834	38 222	50 272	31 050
Cash Bank On Hand						31 050	14 429	31 732	20 036	45 233	1 749	2 023
Current Assets	98 134	118 465	139 475	56 703	50 273	49 531	32 498	31 733	38 640	46 469	1 750	2 025
Debtors	9 661	16 801	17 641	18 481	1	18 481	18 069	1	18 604	1 236	1	2
Net Assets Liabilities						19 439	5 415	3 126	6 302	702	-2 001
Net Assets Liabilities Including Pension Asset Liability	82 013	95 088	106 426	27 371	21 466	19 439
Other Debtors						1	1	1	1	276	1	2
Property Plant Equipment						1 274	876	773	393	12		378
Tangible Fixed Assets	2 522	2 512	1 678	2 838	2 382	1 274

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	82 012	95 087	106 425	27 370	21 465	19 438
Shareholder Funds	82 013	95 088	106 426	27 371	21 466	19 439

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						18 991	19 389	20 646	21 026	21 407	21 419	21 607
Average Number Employees During Period							2	2	2	2	1	1
Creditors						31 066	27 792	29 233	32 656	35 000	3 751	5 923
Creditors Due Within One Year	18 394	25 640	34 478	31 905	30 689	31 066
Increase From Depreciation Charge For Year Property Plant Equipment							398	1 257	380	381	12	188
Net Current Assets Liabilities	79 740	92 825	104 997	24 798	19 584	18 465	4 706	2 500	5 984	35 692	-2 001	-3 898
Number Shares Allotted		1		1	1	1
Other Taxation Social Security Payable						29 266	25 307	27 434	30 375	7 711	32	-632
Par Value Share		1		1	1	1
Property Plant Equipment Gross Cost						20 265	20 265	21 419	21 419	21 419	21 419	21 985
Provisions For Liabilities Balance Sheet Subtotal						300	167	147	75	2
Provisions For Liabilities Charges	249	249	249	265	500	300
Tangible Fixed Assets Additions		1 200		2 608	654
Tangible Fixed Assets Cost Or Valuation	15 803	17 003	17 003	19 611	20 265
Tangible Fixed Assets Depreciation	13 281	14 491	15 325	16 773	17 883	18 991
Tangible Fixed Assets Depreciation Charged In Period		1 210		1 448	1 110	1 108
Total Additions Including From Business Combinations Property Plant Equipment								1 154				566
Total Assets Less Current Liabilities	82 262	95 337	106 675	27 636	21 966	19 739	5 582	3 273	6 377	35 704	-2 001	-3 520
Trade Creditors Trade Payables						1 800	2 485	1 799	2 281	2 174	794	795
Trade Debtors Trade Receivables						18 480	18 068		18 603	960
Value Shares Allotted	1	1	1	1	1	1
Other Creditors										35 000	2 925	5 760

Company staff

Steven R.

Role: Director

Appointed: 02 November 2000

Latest update: 4 February 2024

Clare W.

Role: Secretary

Appointed: 02 November 2000

Resigned: 07 August 2023

Latest update: 4 February 2024

Abc Company Secretaries Limited

Role: Nominee Secretary

Appointed: 29 August 2000

Resigned: 02 November 2000

Latest update: 4 February 2024

Professional Formations Limited

Role: Nominee Director

Appointed: 29 August 2000

Resigned: 02 November 2000

Latest update: 4 February 2024

People with significant control

Steven R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Steven R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts 17 June 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	17 June 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	12 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	24 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 30 April 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	30 April 2013

New Business Model Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven R.

Clare W.

Abc Company Secretaries Limited

Professional Formations Limited

People with significant control

Steven R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012 - 2014

Name:

Address:

Post code:

City / Town:

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New Business Model Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven R.

Clare W.

Abc Company Secretaries Limited

Professional Formations Limited

People with significant control

Steven R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

Accountant/Auditor,
2012 - 2014