New Era Holdings Limited

Active03515883 Private limited company
Incorporated
24 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Eileen Rebecca Ainscough
Accounts type
Total exemption full
Region
North West
Address
Windermere Marina Village
Bowness On Windermere
Cumbria
LA23 3JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Taylor, Shona Patricia
Secretary · Appointed 20 February 2012
Director · Appointed 13 August 2010
British
Born November 1974
Director · Appointed 13 August 2010
British
Born July 1978 (48)
Greenleaf, Kathryn Charlotte
Director · Appointed 13 August 2010
British
Born June 1982 (44)
Director · Appointed 18 March 2005
British
Born March 1977 (49)
Director · Appointed 31 March 1998
British
Born January 1946 (80)
Officer history (4 former)
20 February 2012
Appointed Taylor, Shona Patricia as Secretary
31 January 2012
Resigned Coates, Damian Paul as Secretary
13 August 2010
Appointed Ainscough, Rebecca Louise as Director
13 August 2010
Appointed Ainscough, Richard James as Director
13 August 2010
Appointed Greenleaf, Kathryn Charlotte as Director
10 July 2007
Appointed Coates, Damian Paul as Secretary
10 July 2007
Resigned Rigby, John Frederick as Secretary
18 March 2005
Appointed Ainscough, William Francis as Director
31 March 1998
Appointed Ainscough, Eileen Rebecca as Director
31 March 1998
Appointed Rigby, John Frederick as Secretary
31 March 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 March 1998
Resigned London Law Services Limited as Corporate Nominee Director
24 February 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 February 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1946 (80)

Holdings 4

Companies where New Era Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£3,075,482
Cash
£2,239,931
Debt Ratio
66%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,933,045 £8,468,439 £2,681,049 £3,066,172 £3,747,896 £3,075,482
Balance sheet detail
202520242023202220212020
Fixed Assets£6,768,458£6,990,236£6,621,351£5,254,139£6,409,870£6,498,420
Current Assets£2,286,868£1,799,458£2,180,683£12,073,682£6,256,440£5,752,038
Debtors£46,937£744,916£47,306£11,563,030£4,470,464£3,324,018
Cash£2,239,931£1,054,542£2,133,377£510,652£1,785,976£2,428,020
Creditors (< 1 year)£2,833,815£1,855,005£4,813,321£13,702,109£5,331£122,177
Creditors (> 1 year)£2,000,000£2,000,000£0£3,538,928£3,538,928
Net Current Assets(£546,947)(£55,547)(£2,632,638)(£1,628,427)£6,251,109£5,629,861
Net Assets£3,075,482£3,747,896£3,066,172£2,681,049£8,468,439£7,933,045
Shareholder Funds£3,075,482£3,747,896£3,066,172£2,681,049£8,468,439£7,933,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates22 February 2026
22 October 2025Total exemption full accounts31 March 2025
24 February 2025Confirmation statement with updates22 February 2025
17 December 2024Total exemption full accounts31 March 2024
20 May 2024Director's details changed
Show all recent filings

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