Newland Construction Limited

Active02621031 Private limited company
Incorporated
17 June 1991 (35 years)
Previously known as
Bishopstree Limited (until 3 December 1991)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Andrew James Newland
Paul Mortimer Newland
Accounts type
Total exemption full
Address
St Vincents Way
Barnet Road
Potters Bar
EN6 2RW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 1995
British
Director · Appointed 31 March 1995
British
Born January 1971 (55)
Director · Appointed 31 March 1995
British
Born August 1966 (60)
Officer history (4 former)
2 October 1997
Resigned Newland, Mark Gerald Mead as Director
31 March 1995
Appointed Newland, Andrew James as Secretary
31 March 1995
Appointed Newland, Andrew James as Director
31 March 1995
Appointed Newland, Paul Mortimer as Director
31 March 1995
Appointed Newland, Mark Gerald Mead as Director
31 March 1995
Resigned Newland, Keith Gerald as Secretary
31 March 1995
Resigned Newland, Keith Gerald as Director
31 March 1995
Resigned Newland, Trevor Mortimer as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£584,817
Cash
£804,112
Employees
13
Debt Ratio
69%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £804,590 £750,089 £966,106 £732,158 £558,622 £584,817
Balance sheet detail
202520242023202220212020
Fixed Assets£118,377£113,743£122,676£155,981£161,614£115,530
Current Assets£1,796,918£1,159,329£1,802,189£3,029,851£1,849,491£1,770,736
Debtors£992,806£546,162£464,779£1,900,034£897,523£572,423
Cash£804,112£613,167£1,337,410£1,129,817£951,968£1,198,313
Creditors (< 1 year)£1,078,572
Net Current Assets£472,279£450,245£619,258£823,620£602,248£692,164
Net Assets£584,817£558,622£732,158£966,106£750,089£804,590
Shareholder Funds£804,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates27 October 2026
3 November 2025Confirmation statement with no updates27 October 2025
8 August 2025Total exemption full accounts30 April 2025
9 July 2025Satisfaction of a charge in full
23 December 2024Director's details changed
Show all recent filings

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