Newclose Properties Limited

Active04613933 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Claire Elizabeth Kubler
Accounts type
Total exemption full
Region
North West
Address
Helm Bank
Natland
Kendal
LA9 7PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2016
British
Born November 1982
Officer history (7 former)
6 April 2016
Resigned Middlebrook, Gary, Mr. as Director
24 March 2016
Appointed Kubler, Claire Elizabeth as Director
10 February 2014
Appointed Jones, Gill as Secretary
10 February 2014
Resigned Jones, Gill as Secretary
10 February 2014
Resigned Wright, Karen as Secretary
21 January 2011
Resigned Henneberry, Philip as Secretary
21 January 2011
Appointed Wright, Karen as Secretary
1 March 2005
Appointed Henneberry, Philip as Secretary
1 March 2005
Resigned Middlebrook, Lesley Ann as Secretary
17 January 2003
Appointed Middlebrook, Lesley Ann as Secretary
17 January 2003
Appointed Middlebrook, Gary, Mr. as Director
17 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 December 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 December 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1982

Financials

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

Cash
£1,367,114
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £96,484 £206,483 £364,090 £411,911 £384,729 £365,025
Balance sheet detail
202520242023202220212020
Current Assets£2,015,571£2,036,500£2,092,043£2,057,998£1,886,046£1,755,641
Debtors£648,457£738,127£655,149£993,048£992,406£960,684
Cash£1,367,114£1,250,650£1,359,171£987,227£815,917£724,957
Creditors (< 1 year)£1,650,546£1,651,771£1,680,132£1,693,908£1,679,563£1,659,157
Net Current Assets£365,025£384,729£411,911£364,090£206,483£96,484
Shareholder Funds£365,025£384,729£411,911£364,090£206,483£96,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates11 December 2025
23 December 2025Total exemption full accounts31 March 2025
23 December 2024Total exemption full accounts31 March 2024
12 December 2024Confirmation statement with no updates11 December 2024
15 January 2024Confirmation statement with no updates11 December 2023
Show all recent filings

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