New House Leisure Limited

Active03944909 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John David Lovering
Brenda Joan Lovering
Accounts type
Micro entity
Region
South East
Address
Linden House
Linden Close
Tunbridge Wells
TN4 8HH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 March 2000
British
Director · Appointed 10 March 2000
British
Born October 1949 (77)
Officer history (2 former)
10 March 2000
Appointed Lovering, Brenda Joan as Secretary
10 March 2000
Appointed Lovering, John David as Director
10 March 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 March 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 March 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 March 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)
Brenda Joan Lovering
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)

Holdings 1

Companies where New House Leisure Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,052,301 £3,018,541 £3,094,924 £3,260,145 £3,313,979 £1,497,047 £1,571,987
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,050,966£4,697,099£5,344,369£3,507,375£5,379,395£4,941,149£4,941,149
Current Assets£2,080,051£1,861,766£1,727,135£3,840,839£3,853,824£4,013,994£4,043,143
Creditors (< 1 year)£4,559,030£5,061,818£3,757,525£4,088,069£3,873,980£3,465,221£3,456,593
Creditors (> 1 year)£0£2,264,315£2,471,381£2,468,511
Net Current Assets(£2,478,979)(£3,200,052)(£2,030,390)(£247,230)(£20,156)£548,773£586,550
Net Assets£3,260,145£3,094,924£3,018,541£3,052,301
Shareholder Funds£1,571,987£1,497,047£3,313,979£3,260,145£3,094,924£3,018,541£3,052,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 June 2025
16 March 2026Confirmation statement with no updates10 March 2026
30 June 2025Micro company accounts30 June 2024
25 March 2025Confirmation statement with no updates10 March 2025
28 March 2024Micro company accounts30 June 2023
Show all recent filings

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