New Muirgate Properties Limited

Active02338151 Private limited company
Incorporated
24 January 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robert Muir Brown
Martin Harry Eckersall
Owned by
Jane Beth Lynchehaun
Helen Mary Flett
Accounts type
Total exemption full
Region
South East
Address
12 Cedar Close
Epsom
KT17 4HG

Filing status

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

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Robert Muir
Director · Appointed 19 October 2002
British
Born January 1951 (75)
Eckersall, Martin Harry
Director · Appointed 30 May 2000
British
Born June 1950 (76)
Eckersall, Martin Harry
Secretary · Appointed 30 May 2000
British
Officer history (9 former)
19 October 2002
Resigned Eckersall, Fiona Jean as Director
19 October 2002
Appointed Brown, Robert Muir as Director
30 May 2000
Resigned Mammon, Charles Emanual as Secretary
30 May 2000
Appointed Eckersall, Fiona Jean as Director
30 May 2000
Appointed Eckersall, Martin Harry as Secretary
30 May 2000
Appointed Eckersall, Martin Harry as Director
30 May 2000
Resigned Beilin, Walter Rex as Director
30 May 2000
Resigned Green, Doron Raphael as Director
31 March 1995
Appointed Mammon, Charles Emanual as Secretary
3 February 1995
Resigned Davidson, Barry Howard as Secretary
3 February 1995
Resigned Davidson, Barry Howard as Director
31 January 1995
Resigned Bentley, Alan Geoffrey as Director
31 January 1995
Resigned Mammon, Charles Emanual as Director
31 January 1995
Resigned Stanfield, Glynne as Director

Ownership 3 active

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

Jane Beth Lynchehaun
Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Helen Mary Flett
Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1987 (39)
Martin Harry Eckersall
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1950 (76)

Financials

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

Net Assets
£1,378,845
Cash
£239,730
Profit
£54,407
Debt Ratio
14%
Current Ratio
6.4x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,059,697 £1,115,935 £1,210,184 £1,340,438 £1,378,845
Balance sheet detail
202520242023202220212020
Fixed Assets£1,280,655£1,198,148£1,041,180£1,108,304£1,083,124
Current Assets£323,436£383,029£472,311£489,628£487,562
Debtors£83,706£47,173£378,666£487,455£486,809
Cash£239,730£335,856£93,645£2,173£753
Creditors (< 1 year)£50,510£65,057£61,680£66,438£67,128£66,361
Creditors (> 1 year)£155,236£156,182£181,294£217,369£395,369£425,128
Net Current Assets£272,926£317,972£405,873£422,500£421,201
Net Assets£1,378,845£1,340,438£1,210,184£1,115,935£1,059,697
Shareholder Funds£1,378,845£1,340,438£1,210,184£1,115,935£1,059,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates31 July 2026
12 November 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates31 July 2025
11 December 2024Total exemption full accounts31 March 2024
10 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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