Newacre Properties Limited

Active00974253 Private limited company
Incorporated
9 March 1970 (56 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex LLP Tavistock House South
Tavistock Square
London
WC1H 9LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2012
British
Born July 1975 (51)
Secretary · Appointed 27 March 1992
British
Director
British
Born July 1943 (83)
Officer history (4 former)
15 May 2013
Resigned Gibbs, Christopher Jamie as Director
14 November 2012
Appointed Gibbs, Alison Bryony as Director
27 March 1992
Appointed Gibbs, Nigel Treharne as Secretary
27 March 1992
Appointed Gibbs, Christopher Jamie as Director
27 March 1992
Resigned Langford, Christopher Robin as Secretary
27 March 1992
Resigned Whiting, David as Director
26 March 1992
Appointed Langford, Christopher Robin as Secretary
26 March 1992
Resigned Whiting, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02699357

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newacre Properties Limited This company Owns 75–100% of shares
Newmarsh Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,550,598
Profit
£111,606
Current Ratio
2.3x
Return on Equity
3%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,190,959 £2,590,950 £2,630,408 £3,176,565 £3,282,759 £3,369,225
Balance sheet detail
202520242023202220212020
Fixed Assets£2,455,283£2,455,314£2,455,361£1,295,950£1,296,053£1,975,467
Current Assets£1,599,410£1,503,931£1,361,332£1,940,391£1,892,075£1,820,417
Debtors£48,812£75,335£52,873£29,890£27,874£27,321
Cash£1,550,598£1,428,596£1,308,459£1,910,501£1,567,514£997,108
Creditors (< 1 year)£685,468£676,486£640,128£605,933£597,178£599,044
Net Current Assets£913,942£827,445£721,204£1,334,458£1,294,897£1,221,373
Net Assets£2,590,950£3,190,959
Shareholder Funds£3,369,225£3,282,759£3,176,565£2,630,408£2,590,950£3,190,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates31 December 2025
19 December 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with updates31 December 2024
10 December 2024Total exemption full accounts31 March 2024
8 January 2024Confirmation statement with updates31 December 2023
Show all recent filings

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