New Ventures (Halifax) Limited

Active02361949 Private limited company
Incorporated
16 March 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Stephanie Kate Sheard
Accounts type
Micro entity
Region
Yorkshire
Address
The Farmhouse
Highfield Farm 176 Pinnar Lane
South Owram
Halifax
HX3 9QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
14
Outstanding
12
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Sheard, Stephanie Kate
Secretary · Appointed 14 September 2023
Director · Appointed 1 January 2012
British
Born April 1980 (46)
Director
British
Born July 1954 (72)
Officer history (1 former)
14 September 2023
Appointed Sheard, Stephanie Kate as Secretary
14 September 2023
Resigned Kaye, Malcolm Douglas as Secretary
1 January 2012
Appointed Sheard, Stephanie Kate as Director

Ownership 1 active

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

Individual · Notified 13 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1980 (46)
Former controllers (1)
13 February 2023
Ceased John Lloyd Sheard — Owns 25–50% of shares

Financials

Net Assets
£742,856
Cash
£9,143
Employees
2
Debt Ratio
23%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £588,828 £616,203 £617,801 £637,806 £742,856
Balance sheet detail
202520242023202220212020
Fixed Assets£953,275£862,571£863,791£864,366£865,241
Current Assets£9,143£12,988£100,220£4,009£7,278
Cash£9,143£7,278
Creditors (< 1 year)£219,562£237,753£302,046£346,038£244,771
Creditors (> 1 year)£0£0£7,307
Net Current Assets(£210,419)(£224,765)(£245,818)(£240,762)(£251,079)
Net Assets£742,856£637,806£617,801£616,203£588,828
Shareholder Funds£742,856£637,806£617,801£616,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Change of details for a person with significant control
2 November 2026Micro company accounts31 March 2026
27 April 2026Confirmation statement with updates25 April 2026
24 September 2025Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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