Newmark Projects Limited

Active04159120 Private limited company
Incorporated
13 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Small
Region
South West
Address
Orchard Works Ashton Road
4 Marsh Barton Trading Estate
Exeter
EX2 8LN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2013
British
Born October 1967 (59)
Director · Appointed 3 June 2013
British
Born November 1966
Officer history (8 former)
11 March 2024
Resigned Whitehouse, Desmond as Secretary
11 March 2024
Resigned Whitehouse, Desmond as Director
5 July 2013
Resigned Downton, Mark Wayne as Director
3 June 2013
Appointed Toghill, Russell Anthony as Director
3 June 2013
Appointed Crocker, Mark Ashleigh as Director
1 April 2012
Resigned Milford, Graham Geoffery as Director
3 October 2002
Resigned Dawe, William George as Secretary
3 October 2002
Appointed Milford, Graham Geoffery as Director
3 October 2002
Appointed Downton, Mark Wayne as Director
3 October 2002
Resigned Tennant, Mark Richard as Director
2 October 2002
Appointed Whitehouse, Desmond as Director
2 October 2002
Appointed Whitehouse, Desmond as Secretary
15 February 2001
Appointed Dawe, William George as Secretary
15 February 2001
Appointed Tennant, Mark Richard as Director
15 February 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 February 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
13 February 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 February 2001
Appointed Hanover Directors Limited as Corporate Nominee 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. 05210481

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Goldmix Limited Owns 75–100% of shares
Zeath @ the Bay Limited Owns 25–50% of shares
Zeath Developments Limited Owns 25–50% of shares
Jvco 1 Ltd Owns 75–100% of shares
Jvco 2 Ltd Owns 75–100% of shares
Jvco 3 Ltd Owns 75–100% of shares
Newbery Metals Limited Owns 75–100% of shares
Newmark Projects Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£307
Current Ratio
1.5x

Trend

Cash
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £80,895 £240,986 £213,256 £454,246 £282,041 £348 £307
Balance sheet detail
2025202420232022202120202019
Fixed Assets£779,809£779,809£810,809
Current Assets£307£6,511£284,450£458,957£220,277£248,007£87,037
Debtors£0£6,163£2,409£4,711£7,021£7,021£6,142
Cash£307£348£282,041£454,246£213,256£240,986£80,895
Creditors (< 1 year)£205£6,409£284,348£453,922£55,903£98,158£59,816
Net Current Assets£102£102£102£5,035£164,374£149,849£27,221
Net Assets£102£456,620£831,051£842,574£760,377
Shareholder Funds£102£456,620£831,051£842,574£760,377

Filings

Filing history not loaded yet. See it on Companies House

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