Newport (Oban) Limited

Active04331094 Private limited company
Incorporated
29 November 2001 (24 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Secretary · Appointed 31 December 2004
British
Director · Appointed 30 October 2003
British
Born March 1956 (70)
Director · Appointed 30 October 2003
British
Born October 1945 (81)
Officer history (9 former)
19 December 2023
Appointed Bliss, Andrew Edward as Director
19 December 2023
Appointed Thomson, James Neil as Director
19 December 2023
Appointed Tuffy, William Patrick as Director
8 August 2017
Appointed Pearlman, Howard Alan as Director
31 August 2010
Resigned Colvin, Patrick as Secretary
31 August 2010
Resigned Colvin, Patrick as Director
15 June 2006
Resigned Carlton Porter, Robert William as Director
2 December 2005
Appointed Colvin, Patrick as Secretary
30 November 2005
Appointed Colvin, Patrick as Director
31 December 2004
Appointed Goldberger, Michael Robert as Secretary
31 December 2004
Resigned Crickmore, Nicola Jane as Secretary
31 December 2004
Resigned Gadsden, Eric John Spencer as Director
31 December 2004
Resigned Crickmore, Nicola Jane as Director
30 October 2003
Appointed Pearlman, David Alan as Director
30 October 2003
Appointed Goldberger, Michael Robert as Director
27 November 2002
Resigned Lewin, Peter Harry as Director
5 December 2001
Appointed Crickmore, Nicola Jane as Secretary
5 December 2001
Appointed Crickmore, Nicola Jane as Director
5 December 2001
Appointed Gadsden, Eric John Spencer as Director
5 December 2001
Appointed Lewin, Peter Harry as Director
5 December 2001
Appointed Carlton Porter, Robert William as Director
5 December 2001
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
5 December 2001
Resigned Dalglen Directors Limited as Corporate Nominee Director
29 November 2001
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
29 November 2001
Appointed Dalglen 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. 2852629

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Deanfind Limited DissolvedOwns 75–100% of shares
Demifix Limited Owns 75–100% of shares
Fitzrovia Property Investments Limited In liquidationOwns 25–50% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
Totsbridge Limited Proposed for strike-offOwns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
Barkwest Limited Proposed for strike-offOwns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited This company Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£2,107,916
Cash
£6,055
Profit Before Tax
£180,504
Debt Ratio
51%
Current Ratio
1.1x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £1,972,538 £2,107,916
Balance sheet detail
20252024
Fixed Assets£1,950,000£1,950,000
Current Assets£2,374,696£2,126,553
Debtors£2,368,641£2,116,322
Cash£6,055£10,231
Creditors (< 1 year)£2,177,357£2,064,643
Net Current Assets£197,339£61,910
Net Assets£2,107,916£1,972,538
Shareholder Funds£2,107,916£1,972,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts30 September 2025
3 December 2025Confirmation statement with no updates29 November 2025
25 June 2025Full accounts30 September 2024
29 November 2024Confirmation statement with no updates29 November 2024
4 July 2024Accounts for a small company30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, 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?