New Era Investments Limited

Active02096642 Private limited company
Incorporated
4 February 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Robert Edward Griffin
David Kenneth Griffin
Accounts type
Total exemption full
Region
South East
Address
Prospect Place
Moorside Road
Winchester
SO23 7RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 1998
British
Born July 1948 (78)
Director · Appointed 13 November 1998
British
Born October 1963 (63)
Officer history (4 former)
3 April 2017
Resigned Pass-Accounting Limited as Corporate Secretary
30 November 1999
Appointed Pass-Accounting Limited as Corporate Secretary
30 November 1999
Resigned Elliott, David John as Secretary
1 December 1998
Appointed Welck, Barry Harvey as Director
13 November 1998
Appointed Tuttiett, James Edward as Director
13 November 1998
Appointed Elliott, David John as Secretary
13 November 1998
Resigned Packman, Luba Esther as Secretary
13 November 1998
Resigned Packman, Barrie John as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 2714213
Robert Edward Griffin
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born April 1970 (56)
David Kenneth Griffin
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born May 1967 (59)
Former controllers (1)
6 April 2016
Ceased Ashcorn Estates Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

A E L Properties (London) Limited Owns 75–100% of shares
G C Estates Limited Owns 25–50% of shares
Christie Estates Southern Limited Owns 75–100% of shares
Ces 101 Limited Owns 75–100% of shares
Christie Estates (North) Limited Owns 75–100% of shares
MGF Sponsors Limited Owns 75–100% of shares
New Era Investments Limited This company Owns 25–50% of shares
Neil T101 Limited Owns 75–100% of shares
Neil T102 Limited Owns 75–100% of shares
Wilton Holdings Limited Owns 75–100% of shares
New Era Management Limited Owns 25–50% of shares
Northbrook Vineyard Limited Owns 75–100% of shares

Financials

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

Net Assets
£5,832,964
Cash
£145,099
Employees
2
Debt Ratio
20%
Current Ratio
2.6x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £6,881,567 £6,920,261 £6,590,093 £5,555,589 £5,832,964
Balance sheet detail
20252024202320222021
Fixed Assets£4,873,880£4,731,417£6,581,363£7,218,067£7,231,824
Current Assets£2,382,627£2,302,846£2,784,195£2,707,423£2,616,305
Cash£145,099£36,416£218,831£349,741£235,104
Creditors (< 1 year)£920,907£1,025,206£1,864,807£1,073,814£1,066,160
Creditors (> 1 year)(£1)£875,391£1,083,079
Net Current Assets£1,461,720£1,277,640£919,388£1,633,609£1,550,145
Net Assets£5,832,964£5,555,589£6,590,093£6,920,261£6,881,567
Shareholder Funds£5,832,964£5,555,589£6,590,093£6,920,261£6,881,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 December 2025Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with no updates30 September 2025
23 July 2025Director's details changed
20 December 2024Total exemption full accounts31 March 2024
7 October 2024Confirmation statement with updates1 October 2024
Show all recent filings

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