Newark Commercial Limited

Active04172735 Private limited company
Incorporated
5 March 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (22 former)
20 September 2018
Resigned Brocklehurst, Paul as Director
16 November 2016
Appointed Wood, David Lewis as Director
16 November 2016
Appointed Butler, Robin Elliott as Director
16 March 2016
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
12 February 2016
Resigned Rhodes, Jonathan Edward as Secretary
12 February 2016
Resigned Rhodes, Jonathan Edward as Director
24 March 2015
Appointed Coppell, Richard Andrew as Director
26 February 2015
Resigned Grove, Eric William as Director
13 June 2014
Appointed Rhodes, Jonathan Edward as Secretary
13 June 2014
Appointed Rhodes, Jonathan Edward as Director
13 June 2014
Resigned Breslin, Steven Mark as Secretary
13 June 2014
Resigned Breslin, Steven Mark as Director
27 January 2014
Appointed Breslin, Steven Mark as Secretary
27 January 2014
Resigned Allkins, Stephen Philip as Secretary
27 January 2014
Appointed Breslin, Steven Mark as Director
12 March 2009
Resigned Breese, Richard Quentin as Secretary
12 March 2009
Appointed Allkins, Stephen Philip as Secretary
30 November 2007
Resigned Breese, Richard Quentin as Director
30 November 2007
Appointed Breese, Richard Quentin as Secretary
30 November 2007
Resigned Murray, Andrew Anthony Paul as Secretary
22 January 2007
Resigned Briscoe, Louise Francesca as Director
16 January 2007
Resigned Breese, Richard Quentin as Secretary
16 January 2007
Appointed Murray, Andrew Anthony Paul as Secretary
6 September 2006
Resigned Ratcliffe, Michael Arthur as Director
17 July 2006
Appointed Breese, Richard Quentin as Director
17 July 2006
Appointed Breese, Richard Quentin as Secretary
30 April 2006
Resigned Ansell, Richard David as Secretary
30 April 2006
Resigned Ansell, Richard David as Director
6 June 2005
Appointed Brocklehurst, Paul as Director
10 September 2004
Resigned Mee, Stephen William as Director
30 June 2004
Resigned Wright, Mark Simon as Director
31 August 2003
Resigned Worrall, John Robert as Director
8 July 2003
Appointed Mee, Stephen William as Director
8 May 2003
Resigned Briscoe, Louise Francesca as Secretary
8 May 2003
Appointed Ansell, Richard David as Secretary
8 May 2003
Appointed Ansell, Richard David as Director
20 June 2002
Resigned White, Ian Michael as Director
11 February 2002
Appointed White, Ian Michael as Director
11 February 2002
Appointed Wright, Mark Simon as Director
31 March 2001
Appointed Worrall, John Robert as Director
31 March 2001
Appointed Ratcliffe, Michael Arthur as Director
5 March 2001
Resigned Graeme, Dorothy May as Nominee Secretary
5 March 2001
Appointed Briscoe, Louise Francesca as Secretary
5 March 2001
Resigned Graeme, Lesley Joyce as Nominee Director
5 March 2001
Appointed Briscoe, Louise Francesca as Director
5 March 2001
Appointed Graeme, Lesley Joyce as Nominee Director
5 March 2001
Appointed Grove, Eric William as Director
5 March 2001
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability
Reg. no. 07886101

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£14,195
Turnover
£2,665,521
Profit
£0
Return on Equity
0%

Trend

Turnover
£0 £2.0M £4.0M 2024 2025 £2,933,177 £2,665,521
Balance sheet detail
20252024
Creditors (< 1 year)£486,417£486,417
Net Current Assets£14,195£14,195
Net Assets£14,195£14,195
Shareholder Funds£14,195£14,195

Turnover£2,665,521£2,933,177
Cost of Sales£2,665,521£2,933,177
Profit for Period£0£0

Filings 131

DateDescriptionMade Up ToPagesPDF
27 May 2026Register inspection address has been changed
5 March 2026Full accounts30 September 2025
14 February 2026Confirmation statement with no updates4 February 2026
21 March 2025Full accounts30 September 2024
4 February 2025Confirmation statement with no updates4 February 2025
Show all 131 filings

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