Newlands Holdings Ltd

Active02598822 Private limited company
Incorporated
8 April 1991 (35 years)
Previously known as
Ross Feed Limited (until 13 March 2015)
Speed 1378 Limited (until 16 May 1991)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Beverley Ann Griffiths
William Martin Griffiths
Owned by
William Martin Griffiths
Beverley Ann Griffiths
Accounts type
Total exemption full
Region
West Midlands
Address
Newlands Farm Garway Common
Garway
Hereford
HR2 8RF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Griffiths, Beverley Ann
Secretary · Appointed 3 May 1991
British
Griffiths, Beverley Ann
Director · Appointed 3 May 1991
British
Born January 1963 (63)
Griffiths, William Martin
Director · Appointed 3 May 1991
English
Born October 1955 (71)
Officer history (2 former)
3 May 1991
Appointed Griffiths, Beverley Ann as Secretary
3 May 1991
Appointed Griffiths, Beverley Ann as Director
3 May 1991
Appointed Griffiths, William Martin as Director
3 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
3 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
8 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
8 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

William Martin Griffiths
Individual · Notified 9 April 2023
Owns 25–50% of shares
English
Born October 1955 (71)
Beverley Ann Griffiths
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1963 (63)

Financials

Net Assets
£872,624
Cash
£180,929
Employees
3
Debt Ratio
7%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £767,709 £799,830 £831,456 £836,358 £872,624
Balance sheet detail
202520242023202220212020
Fixed Assets£752,650£762,333£727,586£727,920£729,212
Current Assets£181,151£142,281£126,688£105,806£71,304
Debtors£222£548£2,166£529£517
Cash£180,929£141,733£124,522£105,277£70,787
Creditors (< 1 year)£61,062£22,226£33,240£31,906
Net Current Assets£127,442£81,219£104,462£72,566£39,398
Net Assets£872,624£836,358£831,456£799,830£767,709
Shareholder Funds£836,358£831,456£799,830£767,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates8 April 2026
9 October 2025Total exemption full accounts30 June 2025
8 April 2025Confirmation statement with no updates8 April 2025
17 January 2025Total exemption full accounts30 June 2024
8 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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