NEW TELECOM EXPRESS LIMITED

Company number 05174649 ·

Active

Executive summary

New Telecom Express Limited is a technically insolvent holding vehicle whose £1.8m net liability position is offset only by a £511k investment in group undertakings — the true source of value, which remains invisible from these filings. Its strategic future hinges on two moves: recapitalising the balance sheet through conversion of £2.29m in apparent related-party debt, and clarifying the ~£1.8m FY2024 deterioration that created the current deficit. Executed decisively, this 20-year-old, compliance-clean entity could be repositioned as a credible acquisition platform in telecoms and tech services; left as is, it remains entirely dependent on creditor patience.

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Shareholders' funds

-£2,002,476

Balance sheet as at 2025-06-30

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Overview

Company type
Private Limited Company
Incorporated
2004-07-08
Employees
2 (2025 accounts)
Registered office
34 Anyards Road, Cobham, Surrey, England, KT11 2LA
Postcode
KT11 2LA
Capital
20,000 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-07-08
Next due by
2027-07-22
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 11 resigned

Subscribers only Director
Subscribers only Appointed 2026-11-05
Subscribers only Director
Appointed 2004-08-06
Subscribers only Director
Appointed 2004-07-22

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Group structure 2 subsidiaries

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
DE FACTO 1140 LIMITED2004-07-23

Previous registered addresses 4

AddressChanged on
TITAN COURT 3 BISHOPS SQUARE, HATFIELD, HERTFORDSHIRE, AL10 9NA, ENGLAND2017-04-13
4TH FLOOR, 7 SWALLOW PLACE, LONDON, W1B 2AG2016-04-26
WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7SP2006-11-13
10 SNOW HILL, LONDON, EC1A 2AL2004-07-28

At this address

121

companies are registered at this postcode →

Competitors Epsom

This company ranks 161 among activities of head offices in Epsom.

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The class of 2004

42%

of the 1,641 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →