Newsells Park Estates Limited

Active03994797 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
Newsells Park
Barkway
Royston
SG8 8DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Mark
Secretary · Appointed 14 July 2022
Director · Appointed 14 June 2021
British
Born January 1958 (68)
Officer history (24 former)
14 July 2022
Appointed Cooper, Mark as Secretary
14 July 2022
Resigned Atherton, Steven James as Secretary
14 June 2021
Resigned Albin-Jacobs, Nathalie as Director
14 June 2021
Appointed Smith-Bernal, Graham Francis as Director
14 June 2021
14 June 2021
Resigned Haller, Philipp as Director
14 June 2021
Resigned Jacobs, Walter Andreas as Director
12 February 2021
Appointed Graz, Dominique Ludwig Jean-Henri as Director
5 February 2021
Resigned Tuchschmid, Michael Daniel as Director
1 August 2020
Appointed Haller, Philipp as Director
12 July 2019
Resigned Whitwood, David John as Secretary
12 July 2019
Appointed Atherton, Steven James as Secretary
11 April 2019
Appointed Albin-Jacobs, Nathalie as Director
11 April 2019
Resigned Bügler, Nicolas as Director
29 June 2018
Resigned Zimmermann, Andreas as Director
16 February 2018
Appointed Zimmermann, Andreas as Director
1 June 2016
Resigned Dollar, Julian Edgar as Director
1 June 2016
Resigned Whitwood, David John as Director
15 April 2016
Appointed Tuchschmid, Michael Daniel as Director
15 April 2016
Resigned Jacobs, Nathalie as Director
15 April 2016
Appointed Bügler, Nicolas as Director
15 April 2016
Resigned Acton, Robert Peter, Hon as Director
15 April 2016
Resigned Jacobs, Lavinia as Director
1 October 2010
Resigned Jacobs, Renata as Director
6 October 2008
Appointed Jacobs, Nathalie as Director
6 October 2008
Appointed Jacobs, Lavinia as Director
11 September 2008
Resigned Jacobs, Klaus Johann as Director
6 October 2006
Appointed Acton, Robert Peter, Hon as Director
6 October 2006
Appointed Whitwood, David John as Director
3 July 2006
Appointed Dollar, Julian Edgar as Director
30 June 2006
Resigned Acton, Robert Peter, Hon as Director
11 November 2005
Appointed Whitwood, David John as Secretary
11 November 2005
Resigned Vale, Christopher John as Secretary
11 November 2005
Resigned Vale, Christopher John as Director
1 January 2005
16 April 2003
16 April 2003
Resigned Volker, Mathias as Director
10 September 2001
Appointed Volker, Mathias as Director
10 September 2001
Resigned Brutsch, Hans Robert as Director
14 June 2000
Appointed Brutsch, Hans Robert as Director
14 June 2000
Appointed Jacobs, Klaus Johann as Director
14 June 2000
Appointed Acton, Robert Peter, Hon as Director
14 June 2000
Appointed Jacobs, Renata as Director
14 June 2000
Appointed Vale, Christopher John as Director
14 June 2000
Appointed Jacobs, Walter Andreas as Director
14 June 2000
Appointed Vale, Christopher John as Secretary
14 June 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
14 June 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
16 May 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
16 May 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13438371

Group structure 7 companies

Ownership group derived from the Companies House PSC register

HPSB Limited Owns 25–50% of shares
Newsells Park Estates Limited This company Owns 75–100% of shares
Newsells Park Stud Limited Owns 75–100% of shares
Newsells Park Tech Ltd Owns 75–100% of shares
Frontrunner Tech Limited Owns 75–100% of shares
Newsells Park Winery Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£11,611,767
Cash
£876,781
Employees
1
Debt Ratio
12%
Current Ratio
16.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £12,449,246 £11,996,041 £11,611,767
Balance sheet detail
202420232022
Fixed Assets£12,255,417£12,208,784£12,438,899
Current Assets£896,029£76,900£56,510
Cash£876,781£43,247£21,072
Creditors (< 1 year)£55,000£39,643£46,163
Creditors (> 1 year)£1,484,679£250,000
Net Current Assets£841,029£37,257£10,347
Net Assets£11,611,767£11,996,041£12,449,246

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?