New Station Developments Ltd.

Active01596510 Private limited company
Incorporated
9 November 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michele Davis
Shaun Thomas Davis
Accounts type
Total exemption full
Region
South West
Address
The Old Post Office
41-43 Market Place
Chippenham
SN15 3HR

Filing status

Accounts due
26 March 2027
Last accounts
26 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2009
British
Born September 1963 (63)
Director
British
Born July 1962 (64)
Officer history (4 former)
1 February 2014
Resigned Penhaligon, Raymond John Percy as Director
29 February 2012
Resigned Farrell, Nigel David as Secretary
14 September 2009
Appointed Davis, Michele as Director
12 February 1998
Appointed Farrell, Nigel David as Secretary
12 February 1998
Resigned Willis, Grant Alistair as Secretary
7 March 1996
Appointed Willis, Grant Alistair as Secretary
7 March 1996
Resigned Davis, Shaun Thomas as Secretary

Ownership 2 active

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

Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Holdings 6

Companies where New Station Developments Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 August 2021
Ceased Michele Davis — Owns 25–50% of shares

Financials

Balance sheet as at 26 June 2025 · total exemption full accounts

Net Assets
£3,361,237
Cash
£574,471
Employees
2
Debt Ratio
18%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,955,404 £2,879,951 £3,054,032 £3,167,946 £3,358,580 £3,321,969 £3,361,237
Balance sheet detail
2025202420232022202120202019
Fixed Assets£568,739£865,184£1,160,436£1,188,083£1,042,030£1,062,407£560,109
Current Assets£3,552,442£3,610,282£3,316,797£2,962,084£2,633,961£2,522,197£3,136,689
Debtors£2,977,971£2,735,898£2,174,305£1,961,738£1,529,029£1,768,377£1,962,131
Cash£574,471£874,384£527,492£185,346£1,104,932£753,820£1,174,558
Creditors (< 1 year)£745,043£1,133,392£1,094,511£961,143£457,332£637,426£644,826
Creditors (> 1 year)£0£7,228£148,941£47,742£73,807
Net Current Assets£2,807,399£2,476,890£2,222,286£2,000,941£2,176,629£1,884,771£2,491,863
Net Assets£3,361,237£3,321,969£3,358,580£3,167,946£3,054,032£2,879,951£2,955,404
Shareholder Funds£3,361,237£3,321,969£3,358,580£3,167,946£3,054,032£2,879,951£2,955,404

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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