New Canaan Investments Limited

Active03745632 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Euan Hamilton Anstruther-Gough-Calthorpe
Accounts type
Total exemption full
Region
West Midlands
Address
76 Hagley Road
Birmingham
West Midlands
B16 8LU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
16 September 2016
29 May 2009
Resigned Readman, Alison Mary as Secretary
9 June 2000
Resigned Pick, Graham John as Director
20 March 2000
Appointed Readman, Alison Mary as Secretary
20 March 2000
Resigned Pick, Graham John as Secretary
25 November 1999
Appointed Pick, Graham John as Secretary
25 November 1999
1 September 1999
Appointed Pick, Graham John as Director
1 September 1999
Resigned Allen, John Richard as Director
30 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1999
Appointed Allen, John Richard as Director
30 March 1999
30 March 1999
Appointed Nicholson, Charles Christian, Sir as Director
30 March 1999

Ownership 1 active

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

Euan Hamilton Anstruther-Gough-Calthorpe
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1966 (60)

Holdings 1

Companies where New Canaan Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£2,320,292
Cash
£776,663

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,019,983 £2,156,898 £2,453,094 £2,396,075 £2,238,200 £2,320,292
Balance sheet detail
202520242023202220212020
Fixed Assets£2,685,294£2,598,358
Current Assets£1,835,068£1,854,301
Debtors£251,620£225,906
Cash£776,663£1,016,420£1,088,811£649,160£458,312£498,306
Creditors (< 1 year)£1,248,277£1,305,667£1,369,010£2,316,768£2,363,464£2,432,676
Net Current Assets(£528,396)(£578,375)
Net Assets£2,320,292£2,238,200£2,396,075£2,453,094£2,156,898£2,019,983
Shareholder Funds£2,320,292£2,238,200£2,396,075£2,453,094£2,156,898£2,019,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates7 August 2026
11 November 2025Total exemption full accounts5 April 2025
12 August 2025Confirmation statement with no updates7 August 2025
4 December 2024Total exemption full accounts5 April 2024
15 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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