Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Newventure Limited
- Incorporated
- 1 May 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Ross Wheatley
- Controlled by
- Nigel Ian SheldrakeAlistair Richard Andrew Wheatley
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Suite E2 2nd Floor The OctagonMiddleboroughColchesterCO1 1TG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Wheatley, Andrew Ross
Director · Appointed 2 February 2025
British
Born January 1948 (78)
Secretary · Appointed 12 January 2000
Also at Abbey Grange Holdings Limited · more companies
British
Officer history (6 former)
2 February 2025
2 February 2025
Appointed Wheatley, Andrew Ross as Director
10 July 2000
10 July 2000
12 January 2000
Resigned Sweeting, Mary Louise as Secretary
12 January 2000
12 January 2000
13 November 1998
Appointed Sweeting, Mary Louise as Secretary
16 May 1997
16 May 1997
16 May 1997
16 May 1997
1 May 1997
1 May 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nigel Ian Sheldrake
Individual · Notified 5 April 2022
Has significant influence or control (as a trust)
British
Born June 1969 (57)
Alistair Richard Andrew Wheatley
Individual · Notified 5 April 2022
Has significant influence or control (as a trust)
British
Born June 1981 (45)
Former controllers (4)
5 April 2022
Ceased The Wheatley Trust — Owns 75–100% of shares
5 April 2022
Ceased Alistair Richard Andrew Wheatley — Has significant influence or control (as a firm)
5 April 2022
5 April 2022
Ceased Charmian Elizabeth Wheatley — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £297,527
- Debt Ratio
- 11%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £316,616 | £212,602 | £212,602 | £212,602 | £212,602 | |
| Current Assets | £18,674 | £117,015 | £127,601 | £133,281 | £117,628 | |
| Creditors (< 1 year) | £36,276 | £56,803 | £86,949 | £118,127 | £140,323 | £140,795 |
| Creditors (> 1 year) | £1,487 | £4,333 | £6,717 | £9,317 | £13,000 | |
| Net Current Assets | (£17,602) | £60,212 | £9,474 | (£7,042) | (£23,167) | |
| Net Assets | £297,527 | £268,481 | £212,759 | £192,560 | ||
| Shareholder Funds | £297,527 | £268,481 | £212,759 | £192,560 | £189,435 |
Filings
Filing history not loaded yet. See it on Companies House
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