Newcombe Estates Company Limited(the)

Active00086894 Private limited company
Incorporated
18 December 1905 (120 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Robert Alexander Dickinson
Accounts type
Group
Region
Greater London
Address
50 Marshall Street
London
W1F 9BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
85
Outstanding
2
Part satisfied
0
Satisfied
83

Officers 4 active

Officer details are public data from the Companies House register.

Dickinson, Robert Alexander
Director · Appointed 1 April 2018
British
Born June 1964 (62)
Corporate Secretary · Appointed 30 June 2014
Director · Appointed 7 July 2011
British
Born October 1978 (48)
Director · Appointed 25 June 2002
British
Born August 1972 (54)
Officer history (13 former)
10 October 2020
Resigned Llewelyn, Hugo William John as Director
25 June 2019
Resigned Simon, Timothy John Adams as Director
25 June 2019
Resigned Newcombe, Edward Mark as Director
1 April 2018
Appointed Dickinson, Robert Alexander as Director
18 November 2017
Resigned Speirs, Simon John as Director
1 January 2017
Appointed Speirs, Simon John as Director
31 December 2016
Resigned Gavin Brown, Ian as Director
31 December 2014
Resigned Newcombe, Lionel John as Director
30 June 2014
Resigned Nottingham, Mathew Paul as Director
30 June 2014
Appointed Newcore Capital Management LLP as Corporate Secretary
30 June 2014
Resigned Nottingham, Mathew Paul as Secretary
1 April 2012
Appointed Llewelyn, Hugo William John as Director
7 July 2011
Appointed Houghton, Alexandra Clare as Director
7 July 2011
Resigned Symington, Kenneth Michael as Director
25 June 2002
Appointed Newcombe, Lionel John as Director
25 June 2002
Appointed Newcombe, Robert William as Director
24 June 1998
Resigned Sedgwick, John Michael as Director
28 January 1998
Resigned Watson, Richard Goodman as Director
1 January 1998
Appointed Gavin Brown, Ian as Director
1 January 1998
Appointed Simon, Timothy John Adams as Director
1 January 1998
Appointed Nottingham, Mathew Paul as Director
23 June 1994
Resigned Newcombe, John Langton as Director
22 October 1992
Resigned Sedgwick, John Michael as Secretary
22 October 1992
Appointed Nottingham, Mathew Paul as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
8 February 2024
Ceased Edward Mark Newcombe — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Newcombe Estates Company Limited(the) This company
Finchdean Investments Limited Owns 75–100% of shares
Friars House Investments Limited Owns 75–100% of shares
Longmoor Land Limited Owns 75–100% of shares
Newcombe Estates Investments Limited Owns 75–100% of shares
Newcombe Estates Uckfield Limited Owns 75–100% of shares
Newcombe Forestry Limited Owns 75–100% of shares
Newcore North Oxford Holdings LLP Holds 25–50% of voting rights
Newcore North Oxford Property Holdings LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£7,687,955
Cash
£5,709,737

Trend

Cash
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,603,144 £4,049,244 £1,107,326 £5,709,737
Balance sheet detail
2025202420232022
Debtors£9,041,681£11,896,807£8,537,999£12,878,069
Cash£5,709,737£1,107,326£4,049,244£5,603,144
Creditors (< 1 year)£9,741,170£7,356,595£8,886,007£13,823,561
Creditors (> 1 year)£9,217
Net Assets£7,687,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates16 July 2026
19 June 2026Group of companies' accounts31 December 2025
17 March 2026Satisfaction of a charge in full
17 March 2026Satisfaction of a charge in full
17 March 2026Satisfaction of a charge in full
Show all recent filings

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