Newmet Properties Limited

Active04439987 Private limited company
Incorporated
16 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
1 Parkway
Harlow
CM19 5QF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2024
British
Born May 1966 (60)
Lindsay, Denise
Secretary · Appointed 1 November 2014
British
Director · Appointed 16 May 2002
British
Born July 1967 (59)
Officer history (5 former)
24 April 2024
Appointed Lindsay, Denise as Director
2 February 2015
Resigned Lindsay, Robert Keith as Director
1 November 2014
Appointed Lindsay, Denise as Secretary
1 November 2014
Resigned Lindsay, Jonathan Paul as Secretary
19 January 2008
16 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
16 May 2002
16 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2002
Appointed Lindsay, Jonathan Paul as Secretary
16 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2002
Appointed Lindsay, Robert Keith as Director
16 May 2002
Appointed Lindsay, Jonathan Paul as 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
Private Company Limited By Shares
Reg. no. 00391242

Group structure 5 companies

Ownership group derived from the Companies House PSC register

New Metals and Chemicals Limited Owns 75–100% of shares
Newmet Limited Owns 75–100% of shares
Newmet Properties Limited This company Owns 75–100% of shares
Packstat Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£1,228,600
Cash
£32,064

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £702,259 £775,312 £844,399 £1,187,947 £1,228,600
Balance sheet detail
202520242023202220212020
Fixed Assets£4,943,920£5,049,160£600,602£674,748£698,892£719,071
Current Assets£32,095£776,674£319,837£226,606£133,455
Debtors£0
Cash£32,064£32,095
Creditors (< 1 year)£1,573,068£1,405,450£195,851£150,186£150,186£150,267
Creditors (> 1 year)£2,174,316£2,487,858
Net Current Assets(£1,541,004)(£1,373,355)£169,651£76,420(£16,812)
Net Assets£1,228,600£1,187,947£844,399£775,312£702,259
Shareholder Funds£1,228,600£1,187,947£1,181,425£844,399£775,312£702,259

Filings

Filing history not loaded yet. See it on Companies House

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