Newland Bros (Construction) Limited

Active01028759 Private limited company
Incorporated
26 October 1971 (55 years)
Industry
Construction of commercial buildings (41201)
Owned by
Andrew James Newland
Paul Mortimer Newland
Accounts type
Total exemption full
Address
St Vincents Way
Potters Bar
Hertfordshire
EN6 2RW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 October 1997
British
Director · Appointed 10 April 1995
British
Born January 1971 (55)
Director
British
Born August 1966 (60)
Officer history (4 former)
31 October 1997
Appointed Newland, Paul Mortimer as Secretary
31 October 1997
Resigned Newland, Keith Gerald as Secretary
31 October 1997
Resigned Newland, Keith Gerald as Director
31 October 1997
Resigned Newland, Trevor Mortimer as Director
2 October 1997
Resigned Newland, Mark Gerald Mead as Director
10 April 1995
Appointed Newland, Andrew James as Director
10 April 1995
Appointed Newland, Mark Gerald Mead as Director

Ownership 2 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born January 1971 (55)
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born August 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £2k £4k £6k 2021 2022 2023 2024 2025 £4,224 £4,224 £4,232 £4,272 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£4,284£4,234£4,225£4,226
Cash£0£4,284£4,234£4,225£4,226£4,223
Creditors (< 1 year)£1
Net Current Assets£0£4,272£4,232£4,224£4,224£4,222
Net Assets£0£4,272£4,232£4,224£4,224
Shareholder Funds£4,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026
16 December 2025Total exemption full accounts30 April 2025
6 October 2025Confirmation statement with no updates3 September 2025
28 January 2025Total exemption full accounts30 April 2024
23 December 2024Change of details for a person with significant control
Show all recent filings

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