Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Newname Ltd
- Incorporated
- 22 February 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- John Gyftakis
- Owned by
- Athanasios GyftakisJohn Gyftakis
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 24A Aldermans HillLondonN13 4PN
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Gyftakis, John
Director · Appointed 11 April 2023
British
Born September 1983 (43)
Director · Appointed 28 February 2000
British
Born June 1955 (71)
Officer history (4 former)
11 April 2023
Appointed Gyftakis, John as Director
20 February 2014
Resigned Boick, Roben as Director
20 February 2014
Resigned Boick, Roben as Secretary
17 October 2002
Appointed Boick, Roben as Director
28 February 2000
28 February 2000
Appointed Boick, Roben as Secretary
25 February 2000
25 February 2000
22 February 2000
22 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
John Gyftakis
Individual · Notified 28 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1983 (43)
Former controllers (2)
3 June 2026
25 July 2023
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,209,638
- Employees
- 1
- Debt Ratio
- 46%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,158,940 | £2,159,872 | £2,161,038 | £2,158,596 | £2,159,442 | £2,159,416 |
| Current Assets | £89,978 | £76,802 | £94,169 | £249,384 | £183,684 | £133,321 |
| Creditors (< 1 year) | £79,118 | £96,657 | £77,406 | £92,885 | £61,194 | £43,661 |
| Creditors (> 1 year) | £960,162 | £979,013 | £1,039,466 | £1,146,570 | £1,149,544 | £1,115,559 |
| Net Current Assets | £10,860 | (£19,855) | £16,763 | £156,499 | £122,490 | £89,660 |
| Net Assets | £1,209,638 | £1,161,004 | £1,138,335 | £1,168,525 | £1,132,388 | £1,133,517 |
| Shareholder Funds | £1,209,638 | £1,161,004 | £1,138,335 | £1,168,525 | £1,132,388 | £1,133,517 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 25 October 2026 | Registered office address changed | |||
| 22 October 2026 | Change of details for a person with significant control | |||
| 20 October 2026 | Confirmation statement with updates | 12 October 2026 | ||
| 15 October 2026 | Director's details changed |
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