Newman Investment Properties Limited

Active03763463 Private limited company
Incorporated
30 April 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
South East
Address
Spark House Newmans Copse Road
Totton
Southampton
SO40 9LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
26 July 2024
Resigned Newman, Cynthia as Secretary
26 July 2024
Appointed Spark, Julie Ann as Director
26 July 2024
Appointed Spark, Michael John as Director
26 July 2024
Resigned Ross, Sarah Anne as Director
26 July 2024
Resigned Newman, Cynthia as Director
26 July 2024
Resigned Newman, Roger James as Director
5 June 2019
Resigned Newman, Robert Guy as Director
29 February 2000
Appointed Newman, Cynthia as Secretary
29 February 2000
Appointed Newman, Cynthia as Director
29 February 2000
Appointed Newman, Roger James as Director
29 February 2000
Appointed Ross, Sarah Anne as Director
29 February 2000
Resigned Mccarron, Clare Frances as Secretary
29 February 2000
Appointed Newman, Robert Guy as Director
29 February 2000
Resigned Le Bas, Malcolm Hedley as Director
31 August 1999
Appointed Le Bas, Malcolm Hedley as Director
31 August 1999
Appointed Mccarron, Clare Frances as Secretary
31 August 1999
Resigned Brayne, Harry Frederick John as Director
31 August 1999
Resigned Brayne, Susan Elizabeth as Secretary
19 May 1999
Appointed Brayne, Harry Frederick John as Director
19 May 1999
Appointed Brayne, Susan Elizabeth as Secretary
19 May 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 May 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
30 April 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
30 April 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10748025
Former controllers (2)
26 July 2024
Ceased Sarah Anne Ross — Owns 25–50% of shares
26 July 2024
Ceased Robert Guy Newman — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Complete Limited Owns 75–100% of shares
Newman Investment Properties Limited This company Owns 75–100% of shares
Sparks Commercial Services Limited Owns 75–100% of shares
Sparks Commercials Exeter Limited Owns 75–100% of shares
Sparks Commercials Poole Ltd Owns 75–100% of shares
Sparks Commercials Portsmouth Limited Owns 75–100% of shares
Sparks Commercials Swindon Limited Owns 75–100% of shares

Financials

Net Assets
£3,581,076
Cash
£0
Employees
3
Current Ratio
720.8x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 £3,043,815 £3,581,076
Balance sheet detail
2024202320212020
Fixed Assets£2,001,356£1,500,000
Current Assets£3,586,051£1,302,473£963,818
Debtors£3,586,051£397,956£400,768
Cash£0£904,517£563,050
Creditors (< 1 year)£4,975£45,135£110,114£32,192
Net Current Assets£3,581,076£1,192,359£931,626
Net Assets£3,581,076£3,043,815
Shareholder Funds£3,581,076£3,043,815£2,431,626

Filings 103

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates9 May 2026
27 September 2025Accounts for a small company31 December 2024
10 June 2025Confirmation statement with updates9 May 2025
30 July 2024Notification of a person with significant control
Show all 103 filings

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