New Acres Limited

Active02600118 Private limited company
Incorporated
10 April 1991 (35 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Full
Region
South East
Address
Freshfield Lane
Danehill
Haywards Heath
RH17 7HH

Filing status

Accounts filed
20 October 2026
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born January 1981 (45)
Director · Appointed 3 June 2021
British
Born September 1979 (47)
Officer history (20 former)
24 March 2026
Resigned Warren, Rachel Jane as Director
24 March 2026
Appointed Morris, Anthony John as Director
2 September 2025
Appointed Warren, Rachel Jane as Director
2 September 2025
Resigned Sharp, Peter Nigel as Director
16 May 2024
Resigned Warner, Martin Russell as Director
26 March 2024
Resigned Hanna, Francis John as Director
3 June 2021
Resigned Morgan, Stephen Huw Perrott as Secretary
3 June 2021
Appointed Mahoney, Ryan as Director
11 January 2021
Appointed Sharp, Peter Nigel as Director
10 May 2017
Resigned Gadsden, Eric John Spencer as Director
26 January 2017
Appointed Hanna, Francis John as Director
1 August 2010
Resigned Robinson, Craig William as Secretary
1 August 2010
Appointed Morgan, Stephen Huw Perrott as Secretary
6 June 2003
Appointed Robinson, Craig William as Secretary
6 June 2003
Resigned Crickmore, Nicola Jane as Secretary
16 March 2000
Appointed Warner, Martin Russell as Director
16 March 2000
Resigned Hodson, David Bernard as Secretary
16 March 2000
Appointed Gadsden, Eric John Spencer as Director
16 March 2000
Resigned Roberts, David John as Director
16 March 2000
Resigned Barlow, John as Director
16 March 2000
Appointed Crickmore, Nicola Jane as Secretary
16 March 2000
Resigned Mcleod, Colin Vaughan as Director
16 March 2000
Resigned Hodson, David Bernard as Director
9 February 2000
Appointed Mcleod, Colin Vaughan as Director
9 February 2000
Appointed Barlow, John as Director
8 February 2000
Resigned Gwynne, Michael Trevor as Director
8 February 2000
Resigned Taylor, Brian John as Director
23 December 1999
Resigned Capon, George Cecil Charles as Director
7 September 1998
Appointed Hodson, David Bernard as Secretary
6 September 1998
Resigned Gwynne, Michael Trevor as Secretary
10 June 1998
Resigned Kinnear, Kenneth Francis as Director
9 February 1998
Appointed Hodson, David Bernard as Director
15 November 1993
Appointed Capon, George Cecil Charles as Director
28 May 1991
Appointed Gwynne, Michael Trevor as Director
28 May 1991
Appointed Taylor, Brian John as Director
28 May 1991
Appointed Gwynne, Michael Trevor as Secretary
28 May 1991
Appointed Roberts, David John as Director
28 May 1991
Appointed Kinnear, Kenneth Francis as Director
28 May 1991
Resigned Chatterway, Dennis Alan as Nominee Secretary
28 May 1991
Resigned Hackwood Service Company as Corporate Nominee Director
10 April 1991
Appointed Chatterway, Dennis Alan as Nominee Secretary
10 April 1991
Appointed Hackwood Service Company as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 03462378
Former controllers (1)
6 April 2016
Ceased Michelmersh Brick Holdings PLC — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Blockleys Brick Limited Owns 75–100% of shares
Carlton Main Brickworks Limited Owns 75–100% of shares
Dunton Brothers Limited Owns 75–100% of shares
Fabspeed Holdings Ltd Owns 75–100% of shares
Fabspeed UK Limited Owns 75–100% of shares
Freshfield Lane Brickworks Limited Owns 75–100% of shares
Michelmersh Brick UK Limited Owns 75–100% of shares
New Acres Limited This company Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2025—
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
7 September 2026Confirmation statement with no updates1 September 2026
Show all 165 filings

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