Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
35 Newcastle Drive Limited
- Incorporated
- 28 February 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Girodan Leigh JohnsonKim Doreen JurgensPaul Frederick Tutin
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Windsor HouseA1 Business Park At Long BenningtonNottinghamshireNG23 5JR
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born May 1972 (54)
Director · Appointed 30 May 2019
British
Born November 1990
Director · Appointed 12 February 2019
British
Born August 1966 (60)
Secretary · Appointed 4 March 1997
British
Director · Appointed 4 March 1997
British
Born April 1962 (64)
Officer history (4 former)
1 July 2026
30 June 2026
30 May 2019
12 February 2019
14 October 1997
14 October 1997
4 March 1997
4 March 1997
4 March 1997
3 March 1997
3 March 1997
28 February 1997
28 February 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1990
British
Born August 1966 (60)
British
Born April 1962 (64)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 02686667
Former controllers (1)
30 June 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £846 | £5,186 | £3,058 | £6,691 | £4,378 | £3,654 |
| Creditors (< 1 year) | £799 | £5,139 | £3,011 | £6,644 | £4,331 | £3,607 |
| Net Current Assets | £47 | £47 | £47 | £47 | £47 | £47 |
| Net Assets | £47 | |||||
| Shareholder Funds | £47 | £47 | £47 | £47 | £47 | £47 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Cessation of a person with significant control | |||
| 28 August 2026 | Micro company accounts | 31 December 2025 |
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