Newmarsh Properties Limited

Active02699514 Private limited company
Incorporated
23 March 1992 (34 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex LLP Tavistock House South
Tavistock Square
London
WC1H 9LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2012
British
Born July 1975 (51)
Secretary · Appointed 23 March 1992
British
Director · Appointed 23 March 1992
British
Born July 1943 (83)
Officer history (3 former)
15 May 2013
Resigned Gibbs, Christopher Jamie as Director
14 November 2012
Appointed Gibbs, Alison Bryony as Director
23 March 1992
Appointed Gibbs, Nigel Treharne as Secretary
23 March 1992
Appointed Gibbs, Nigel Treharne as Director
23 March 1992
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
23 March 1992
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
23 March 1992
Appointed Potter, Irene as Nominee Director
23 March 1992
Resigned Potter, Irene as Nominee Director
23 March 1992
Appointed Gibbs, Christopher Jamie as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 02699357

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newacre Properties Limited Owns 75–100% of shares
Newmarsh Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£4,966,126
Profit
£245,962
Current Ratio
9.0x
Return on Equity
4%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,324,906 £5,347,757 £5,486,680 £5,951,830 £6,185,434 £6,431,396
Balance sheet detail
202520242023202220212020
Fixed Assets£1,190,000£1,190,000£1,312,000
Current Assets£5,562,084£5,287,387£4,988,848£4,810,573£4,672,759£4,569,989
Debtors£595,958£724,994£595,380£553,229£557,880£548,448
Cash£4,966,126£4,562,393£4,393,468£4,257,344£4,114,879£4,021,541
Creditors (< 1 year)£620,688£591,953£527,018£513,893£515,002£557,083
Creditors (> 1 year)£515,002£557,083
Net Current Assets£4,941,396£4,695,434£4,461,830£4,296,680£4,157,757£4,012,906
Shareholder Funds£6,431,396£6,185,434£5,951,830£5,486,680£5,347,757£5,324,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates31 December 2025
19 December 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with updates31 December 2024
10 December 2024Total exemption full accounts31 March 2024
8 January 2024Confirmation statement with updates31 December 2023
Show all recent filings

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