Filing status
- Accounts due
- 31 August 2026 (overdue)
- Last accounts
- 30 November 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Late accounts bring an automatic penalty and can get a company struck off.
New Forest 1 Ltd
- Incorporated
- 7 December 1999 (26 years)
- Previously known as
- Heroes PP 1 Ltd (until 2 February 2026)Dhi Limited (until 11 March 2025)Doctors Hill Investments Limited (until 20 January 2004)Earlier: Stance Management Limited
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Orange StreetLondonWC2H 7DQ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
Also at New Forest 3 Ltd, New Forest 2 Ltd
British
Born March 1980 (46)
Director · Appointed 15 November 2024
British
Born October 1976 (50)
Officer history (8 former)
30 September 2026
4 November 2025
4 November 2025
12 March 2025
12 March 2025
15 November 2024
15 November 2024
15 November 2024
Appointed Barney, Royston Michael Charles as Director
15 November 2024
Resigned Barney, Royston Michael Charles as Director
15 November 2024
15 November 2024
12 January 2000
12 January 2000
12 January 2000
12 January 2000
12 January 2000
7 December 1999
7 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13458149
Former controllers (2)
15 November 2024
15 November 2024
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £9,906,658
- Cash
- £1,202,941
- Employees
- 3
- Debt Ratio
- 17%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,664,086 | £1,652,779 | £1,664,223 | £1,675,667 | £1,641,333 | £1,643,548 |
| Current Assets | £2,244,037 | £71,827 | £15,117 | £39,352 | £104,062 | £125,925 |
| Debtors | £1,041,096 | |||||
| Cash | £1,202,941 | |||||
| Creditors (< 1 year) | £938,576 | £245,575 | £177,135 | £185,743 | £185,360 | £186,134 |
| Creditors (> 1 year) | £1,062,889 | £238,461 | £267,195 | £287,240 | £313,058 | £343,276 |
| Net Current Assets | £1,305,461 | (£173,748) | (£162,018) | (£146,391) | (£81,298) | (£60,209) |
| Net Assets | £9,906,658 | £1,240,570 | £1,235,010 | £1,242,036 | £1,246,977 | £1,240,063 |
| Shareholder Funds | £9,906,658 | £1,240,570 | £1,235,010 | £1,242,036 | £1,246,977 | £1,240,063 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 2 February 2026 | Certificate of change of name | |||
| 27 November 2025 | Registration of a charge | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director |
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