Newschools (Penweddig) Limited

Active03773791 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2016
Also at Black Hill Wind Farm Limited, Biif Bidco Limited, Biif Holdco Iii Limited · more companies
British
Born October 1979 (47)
Director · Appointed 23 April 2012
Also at CH Bolton Limited, CH Bolton (Holdings) Limited, Infrastructure Investors Castlehill Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 27 August 2009
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (34 former)
26 September 2016
Appointed Acutt, Bryan Michael as Director
26 September 2016
Resigned Biif Corporate Services Limited as Corporate Director
23 April 2012
Resigned Saheb-Zadha, Faraidon as Director
23 April 2012
Appointed Cavill, John Ivor as Director
5 March 2010
Resigned Christakis, Anastasios as Director
5 March 2010
Appointed Saheb-Zadha, Faraidon as Director
27 August 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
27 August 2009
Resigned Maclay Murray & Spens as Corporate Nominee Secretary
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
31 March 2009
Resigned Elliot, John Christian as Director
31 March 2009
Resigned Easton, Clare as Director
19 March 2009
Appointed Christakis, Anastasios as Director
16 November 2007
Appointed Easton, Clare as Director
16 November 2007
Resigned Love, Jan Karen, Doctor as Director
30 June 2006
Appointed Love, Jan Karen, Doctor as Director
30 April 2006
Resigned Ritchie, Alan Campbell as Director
22 December 2005
Resigned Yazdabadi, Steven Adi as Director
22 December 2005
Appointed Ritchie, Alan Campbell as Director
22 December 2005
Appointed Elliot, John Christian as Director
22 December 2005
Resigned Williams, Nicholas George as Director
22 December 2005
Resigned Hudson, Ian David as Director
22 December 2005
Appointed Maclay Murray & Spens as Corporate Nominee Secretary
22 December 2005
Resigned Potter, Simon James as Director
22 December 2005
Resigned Finegan, Andrea as Director
22 December 2005
Resigned Best, Christopher Stephen as Director
22 December 2005
Resigned Webster, Richard as Secretary
22 December 2005
Resigned Mccormack, Lisa Philomena as Director
22 September 2005
Appointed Yazdabadi, Steven Adi as Director
1 July 2005
Appointed Hudson, Ian David as Director
10 June 2005
Appointed Potter, Simon James as Director
10 June 2005
Resigned Esau, Lloyd as Director
1 April 2005
Resigned Campion, Michael as Director
1 April 2005
Appointed Best, Christopher Stephen as Director
15 September 2004
Resigned Massie, Amanda Jane Emilia as Secretary
14 April 2004
Appointed Mccormack, Lisa Philomena as Director
14 April 2004
Resigned Mcglynn, Roger Francis as Director
19 December 2003
Appointed Campion, Michael as Director
19 December 2003
Resigned Tidd, Martin John Edward as Director
1 October 2003
Resigned Harris, John David as Director
3 February 2003
Appointed Esau, Lloyd as Director
3 February 2003
4 November 2002
Appointed Webster, Richard as Secretary
4 November 2002
Resigned David, Katie Charmian as Secretary
31 October 2002
Appointed Williams, Nicholas George as Director
31 October 2002
Resigned Crawford, William Richard as Director
12 September 2002
Resigned Fernandes, Milton Anthony as Director
12 September 2002
Appointed Harris, John David as Director
17 June 2002
Appointed Mcglynn, Roger Francis as Director
17 June 2002
Resigned Clements, David Russell as Director
8 May 2001
Resigned Robertson, Dave Duncan Struan as Director
8 May 2001
Appointed Tidd, Martin John Edward as Director
13 March 2001
Appointed Crawford, William Richard as Director
13 March 2001
Resigned Stearman, Martin Vernon as Director
6 October 2000
Appointed Robertson, Dave Duncan Struan as Director
6 October 2000
Resigned Wates, Christopher Stephen, Sir as Director
5 October 2000
Appointed David, Katie Charmian as Secretary
30 June 2000
Appointed Wates, Christopher Stephen, Sir as Director
30 June 2000
Resigned Mackie, William Graham as Director
20 August 1999
Appointed Stearman, Martin Vernon as Director
19 August 1999
Appointed Mackie, William Graham as Director
13 August 1999
Appointed Fernandes, Milton Anthony as Director
23 July 1999
Appointed Finegan, Andrea as Director
23 July 1999
Appointed Massie, Amanda Jane Emilia as Secretary
23 July 1999
Appointed Clements, David Russell as Director
23 July 1999
Appointed Houlton, Jonathan Charles Bennett as Director
23 July 1999
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
23 July 1999
Resigned Rich, Michael William as Nominee Director
23 July 1999
Resigned Warner, William as Director
19 May 1999
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Appointed Rich, Michael William as Nominee Director
19 May 1999
Appointed Warner, William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03773789

Financials

Net Assets
£4,577,707
Cash
£2,509,875
Profit Before Tax
£484,939
Current Ratio
9.5x
Return on Equity
8%
Balance sheet detail
2024
Current Assets£7,366,680
Debtors£4,856,805
Cash£2,509,875
Creditors (< 1 year)£776,955
Creditors (> 1 year)£2,012,018
Net Current Assets£6,589,725
Net Assets£4,577,707
Shareholder Funds£4,577,707

Filings 171

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates10 October 2026
7 September 2026Full accounts31 December 2025
10 October 2025Confirmation statement with no updates10 October 2025
18 August 2025Full accounts31 December 2024
26 February 2025Change of details for a person with significant control
Show all 171 filings

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