Newhall Agency Company Limited

Active00603966 Private limited company
Incorporated
2 May 1958 (68 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Owned by
Simon Frederick Kinchin
Accounts type
Total exemption full
Region
South East
Address
North Lodge Park Lane
Swanmore
Southampton
SO32 2QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2006
British
Born October 1969 (57)
Officer history (3 former)
31 December 2019
Resigned Kinchin, Alison Louise as Secretary
3 June 2006
Appointed Kinchin, Simon Frederick as Director
2 June 2006
Appointed Kinchin, Alison Louise as Secretary
2 June 2006
Resigned O'Gorman, Mary as Secretary
2 June 2006
Resigned Arthurs, Donald John as Director

Ownership 1 active

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

Individual · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)

Financials

Cash
£3,397
Employees
1
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 £2,861 £6,048 £6,339 £4,786 £2,970
Balance sheet detail
20242023202220212020
Fixed Assets£0£151£377£603
Current Assets£3,720£5,511£9,233£8,555£7,142
Debtors£323£156£7,996
Cash£3,397£5,355£1,237
Creditors (< 1 year)£750£725£3,045£2,884£4,884
Net Current Assets£2,970£4,786£6,188£5,671£2,258
Net Assets£6,048£2,861
Shareholder Funds£2,970£4,786£6,339£6,048£2,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
18 December 2025Confirmation statement with no updates18 December 2025
3 June 2025Total exemption full accounts31 December 2024
27 December 2024Confirmation statement with updates18 December 2024
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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