Newbeat Enterprises Limited

Active03725390 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Catherine Margaret Oxley
Patricia Ann Smith
Accounts type
Micro entity
Address
9 Fleece Road
Broadway
WR12 7EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fisher, Lynda Gail
Secretary · Appointed 1 January 2024
Director · Appointed 23 September 2009
British
Born June 1960 (66)
Oxley, Catherine Margaret
Director · Appointed 23 September 2009
British
Born October 1943 (83)
Smith, Patricia Ann
Director · Appointed 23 September 2009
British
Born June 1963 (63)
Thomas, Terrence Henry
Director · Appointed 1 December 2002
British
Born June 1948 (78)
Officer history (8 former)
3 March 2026
Resigned Stepney, David Edwin as Director
1 January 2024
Appointed Fisher, Lynda Gail as Secretary
31 December 2022
Resigned Leathem, Susan Elizabeth as Secretary
6 September 2021
Resigned Dyson, Sally as Director
6 January 2021
Resigned Allen, Roy Bertram as Director
23 September 2009
Appointed Dyson, Sally as Director
23 September 2009
Appointed Smith, Patricia Ann as Director
23 September 2009
Appointed Oxley, Catherine Margaret as Director
23 September 2009
Appointed Ford, Richard Donald as Director
1 December 2002
Appointed Allen, Roy Bertram as Director
1 December 2002
Appointed Thomas, Terrence Henry as Director
30 November 2002
Resigned Byrne, Justin Paul as Director
1 August 1999
Appointed Stepney, David Edwin as Director
5 July 1999
Appointed Leathem, Susan Elizabeth as Secretary
5 July 1999
Appointed Byrne, Justin Paul as Director
5 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 July 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
5 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

Former controllers (7)
4 August 2026
Ceased Patricia Ann Smith — Has significant influence or control
18 February 2026
Ceased Erica Follows Smith — Owns 75–100% of shares (as a trust)
18 February 2026
Ceased Sally Dyson — Owns 75–100% of shares (as a trust)
18 February 2026
Ceased Patricia Ann Smith — Owns 75–100% of shares (as a trust)
18 February 2026
Ceased Catherine Margaret Oxley — Owns 75–100% of shares (as a trust)
18 February 2026
Ceased Yvonne Follows Smith — Owns 75–100% of shares (as a trust)
9 May 2023
Ceased Trustees of the Follows-Smith Trust — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14,734

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £12,227 £15,565 £16,366 £15,131 £14,734
Balance sheet detail
20252024202320222021
Fixed Assets£40,000£40,000£40,000£40,000
Creditors (< 1 year)£25,266£24,869£24,114£24,488£27,773
Creditors (> 1 year)£0
Net Current Assets(£25,266)£15,131(£23,634)(£24,435)(£27,773)
Net Assets£14,734£15,131£16,366£15,565£12,227
Shareholder Funds£14,734£15,131£16,366£15,565£12,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Micro company accounts31 March 2025
12 March 2025Confirmation statement with no updates3 March 20253
27 November 2024Micro company accounts31 March 2024
13 March 2024Compulsory strike-off action has been discontinued1
12 March 2024First Gazette notice for compulsory strike-off1
Show all recent filings

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