New Vision Developments Ltd

Active04181651 Private limited company
Incorporated
16 March 2001 (25 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Abbas Ali Shah
Brendan Edward Thomas Mccullagh
Accounts type
Total exemption full
Region
East of England
Address
737 Dunstable Road
Luton
LU4 0HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 March 2001
British
Director · Appointed 22 March 2001
British
Born July 1967 (59)
Director · Appointed 22 March 2001
British
Born August 1972 (54)
Officer history (2 former)
27 March 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 March 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 March 2001
Appointed Mccullagh, Brendan Edward Thomas as Secretary
22 March 2001
Appointed Mccullagh, Brendan Edward Thomas as Director
22 March 2001
Appointed Shah, Abbas Ali as Director
16 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Holdings 1

Companies where New Vision Developments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,146,916
Cash
£109,896
Debt Ratio
49%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £519,183 £576,327 £634,178 £1,039,869 £1,099,982 £1,146,916
Balance sheet detail
202520242023202220212020
Fixed Assets£2,040,006£2,040,295£2,040,519£690£918£1,222
Current Assets£229,437£58,071£53,801£1,542,952£1,537,575£1,525,754
Debtors£7,088£10,759£14,569£11,251£12,928£14,080
Cash£109,896£47,312£39,232£46,396£39,342£26,369
Creditors (< 1 year)£346,074£682,520£693,198£853,328£903,977£956,259
Creditors (> 1 year)£776,453£315,864£361,221£56,104£58,146£51,477
Net Current Assets(£116,637)(£624,449)(£639,397)£689,624£633,598£569,495
Net Assets£1,146,916£1,099,982£1,039,869£634,178£576,327£519,183
Shareholder Funds£1,146,916£1,099,982£1,039,869£634,178£576,327£519,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates16 March 2026
16 March 2026Director's details changed
12 March 2026Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with no updates16 March 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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