New Holland Extraction Limited

Active04850511 Private limited company
Incorporated
30 July 2003 (23 years)
Industry
Manufacture of oils and fats (10410)
Directors
Gertjan De Wit
Accounts type
Small
Region
Yorkshire
Address
Morgan Way
New Holland
DN19 7PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

De Wit, Justus Wilhelmus
Secretary · Appointed 23 March 2005
British
De Wit, Gertjan
Director · Appointed 31 July 2003
Dutch
Born June 1967 (59)
Officer history (4 former)
23 March 2005
Appointed De Wit, Justus Wilhelmus as Secretary
23 March 2005
Resigned Lunt, Simon William as Secretary
1 March 2005
Resigned Doperheuer, Eike, Herr as Director
17 September 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 July 2003
Appointed De Wit, Gertjan as Director
31 July 2003
Appointed Doperheuer, Eike, Herr as Director
31 July 2003
Appointed Lunt, Simon William as Secretary
31 July 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£317,137
down £42,546 (12%)
Cash
£61,412
up £20,097 (49%)
Employees
29
down 5 (15%)
Debt Ratio
93%
Current Ratio
1.4x
Balance sheet detail
2019
Fixed Assets£4,007,464
Current Assets£528,231
Debtors£456,307
Cash£61,412
Creditors (< 1 year)£377,229
Creditors (> 1 year)£3,654,853
Net Current Assets£151,002
Net Assets£317,137
Shareholder Funds£317,137

Filings

Filing history not loaded yet. See it on Companies House

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