Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Newminster Securities Limited
- Incorporated
- 8 August 1986 (40 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Dutch
Born May 1983 (43)
Officer history (3 former)
28 February 2026
9 April 2020
8 April 2020
7 November 2005
Resigned Aorangi Limited as Corporate Director
5 May 1999
Appointed Aorangi Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dutch
Born May 1983 (43)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00846323
Former controllers (2)
9 December 2025
Ceased Johanna Bertadina Hermens — Has significant influence or control
9 May 2023
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £2,097
- Cash
- £294,774
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Current Assets | £367,846 | £367,863 | £366,397 | £365,754 | £364,601 | £362,641 | ||
| Cash | £294,774 | £303,586 | £299,083 | £299,100 | £297,634 | £296,991 | £295,838 | £293,878 |
| Creditors (< 1 year) | £361,440 | £356,087 | £349,156 | £337,500 | £329,122 | £322,786 | £316,633 | £310,552 |
| Net Current Assets | £18,690 | £30,363 | £37,275 | £42,968 | £47,968 | £52,089 | ||
| Net Assets | £2,097 | £16,262 | £18,690 | £30,363 | £37,275 | £42,968 | £47,968 | £52,089 |
| Shareholder Funds | £2,097 | £16,262 | £18,690 | £30,363 | £37,275 | £42,968 | £47,968 | £52,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 20 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 3 March 2026 | Termination of appointment of a secretary | |||
| 11 December 2025 | Cessation of a person with significant control | |||
| 30 October 2025 | Total exemption full accounts | 31 January 2025 |
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