New Croft House Limited

Active02362290 Private limited company
Incorporated
16 March 1989 (37 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Goldman, Jeffrey Philip
Secretary · Appointed 31 March 2023
Director · Appointed 24 December 2008
British
Born May 1943 (83)
Officer history (8 former)
31 March 2023
Appointed Goldman, Jeffrey Philip as Secretary
31 March 2023
Resigned Kirstein, Ivor Malcolm as Secretary
24 December 2008
Resigned Freeman, Robert James as Director
24 December 2008
Appointed Davis, Henry William as Director
16 October 2006
Resigned Adams, David John as Director
31 July 2003
Appointed Adams, David John as Director
31 July 2003
Resigned Issacs, Thomas William as Director
31 July 2003
Resigned Issacs, Thomas William as Secretary
28 July 2000
Appointed Issacs, Thomas William as Director
24 September 1999
Appointed Issacs, Thomas William as Secretary
19 February 1996
Appointed Kirstein, Ivor Malcolm as Secretary
19 February 1996
Resigned Legerman Limited as Corporate Secretary
16 October 1992
Resigned Kirstein, Ivor Malcolm as Secretary
16 October 1992
Appointed Legerman Limited as Corporate Secretary
14 October 1992
Appointed Kirstein, Ivor Malcolm as Secretary
14 October 1992
Resigned Freeman, Elizabeth Ann as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£4,020,234
Cash
£319,079
Profit
(£1,525,472)
Employees
1
Current Ratio
24.8x
Return on Equity
-38%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £7,189,361 £7,643,733 £8,091,239 £7,513,249 £6,170,555 £5,545,706 £4,020,234
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,635,500£9,765,350£9,764,780£9,696,309
Current Assets£4,189,157£2,193,010£1,944,570£1,734,684£1,469,167£1,210,494£1,074,795
Cash£319,079£2,010,947£1,791,079£1,572,096£1,321,589£1,058,698£918,406
Creditors (< 1 year)£168,923£2,582,304£467,865£522,495£3,046,977£489,911£549,424
Creditors (> 1 year)£0£2,241,150£2,334,440£0£2,771,061£2,961,750
Net Current Assets£4,020,234(£389,294)£1,476,705£1,212,189(£1,577,810)£720,583£525,371
Net Assets£4,020,234£5,545,706£6,170,555£7,513,249£8,091,239£7,643,733£7,189,361
Shareholder Funds£4,020,234£5,545,706£6,170,555£7,513,249£8,091,239£7,643,733£7,189,361

Filings 148

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates16 March 2026
30 January 2026Accounts for a small company30 June 2025
25 April 2025Satisfaction of a charge in full
25 April 2025Satisfaction of a charge in full
18 March 2025Confirmation statement with no updates16 March 2025
Show all 148 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?