New Horizon Limited

Active03452112 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 June 2006
British
Director · Appointed 1 May 1998
British
Born January 1951 (75)
Officer history (4 former)
16 June 2006
Appointed Efstathiou, Plyxavra as Secretary
16 June 2006
Resigned Charalambous, Maro as Secretary
1 May 1998
Appointed Efstathiou, Christakis as Director
1 May 1998
Resigned Charalambous, Pantelis as Director
20 October 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
20 October 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
20 October 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 October 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 October 1997
Appointed Charalambous, Pantelis as Director
20 October 1997
Appointed Charalambous, Maro as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 January 2023
Owns 75–100% of shares
Limited
Reg. no. 10034594
Former controllers (1)
22 January 2023
Ceased Christakis Efstathiou — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marvie Limited Owns 75–100% of shares
New Horizon Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£305,573
Cash
£4,203
Debt Ratio
61%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £296,463 £291,921 £284,951 £268,124 £330,000 £288,774 £305,573
Balance sheet detail
2025202420232022202120202019
Fixed Assets£760,568£760,668£760,786£692,545£691,628£691,820£692,045
Current Assets£24,149£14,071£44,427£125,246£16,612£14,283£14,450
Debtors£19,946£9,120£13,795£10,478£10,614£10,816£11,137
Cash£4,203£4,951£30,632£114,768£5,998£3,467£3,313
Creditors (< 1 year)£37,149£43,959£42,988£124,743£23,305£14,198£26,108
Creditors (> 1 year)£424,900£424,911£424,901£424,924£399,984£399,984£383,924
Net Current Assets(£13,000)(£29,888)£1,439£503(£6,693)£85(£11,658)
Net Assets£305,573£288,774£330,000£268,124£284,951£291,921£296,463
Shareholder Funds£305,573£288,774£330,000£268,124£284,951£291,921£296,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 August 2025
15 April 2026Satisfaction of a charge in full
18 February 2026Confirmation statement with no updates3 February 2026
16 December 2025Registration of a charge
14 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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