New Brighton Properties Limited

Active04180136 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Wales
Address
Hamilton House
Hamilton Terrace
Milford Haven
SA73 3JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 April 2001
British
Director · Appointed 10 April 2001
British
Born January 1957 (69)
Director · Appointed 10 April 2001
British
Born July 1967 (59)
Officer history (3 former)
10 April 2001
Appointed Meager, Nigel Royston as Secretary
10 April 2001
Appointed Meager, Nigel Royston as Director
10 April 2001
Appointed Morton, Julien David Raphael as Director
10 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 April 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
10 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
15 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03395204

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£253,948
Cash
£37,453
Employees
1
Debt Ratio
38%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £211,228 £198,004 £197,156 £205,930 £236,873 £253,948
Balance sheet detail
202520242023202220212020
Fixed Assets£270,614£270,869£270,469£269,522£269,934£270,202
Current Assets£142,102£111,352£78,564£79,443£82,728£68,590
Debtors£104,649£73,939£49,022£48,039£48,358£48,198
Cash£37,453£37,413£29,542£31,404£34,370£20,392
Creditors (< 1 year)£155,326£138,219£132,614£138,122£137,540£127,200
Creditors (> 1 year)£2,878£6,520£10,074£13,452£16,805
Net Current Assets(£13,224)(£26,867)(£54,050)(£58,679)(£54,812)(£58,610)
Net Assets£253,948£236,873£205,930£197,156£198,004£211,228
Shareholder Funds£253,948£236,873£205,930£197,156£198,004£211,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates15 March 2026
2 December 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with no updates15 March 2025
27 November 2024Total exemption full accounts31 March 2024
28 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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