Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Ten Newhaven (UK) Limited
- Incorporated
- 30 September 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Marcia Angela Vernon
- Accounts type
- Micro entity
- Address
- 79 HillsideBansteadSM7 1EZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2015
British
Born December 1964 (61)
British
Born October 1969 (57)
Officer history (7 former)
29 January 2018
31 July 2015
1 October 2009
10 January 2006
23 September 2004
22 September 2004
Resigned Casey, Ginette Francine as Secretary
22 September 2004
Resigned Casey, Ginette Francine as Director
15 March 2004
15 March 2004
30 September 2003
30 September 2003
Appointed Casey, Ginette Francine as Secretary
30 September 2003
30 September 2003
Appointed Casey, Ginette Francine as Director
30 September 2003
30 September 2003
30 September 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04651676
Limited Company
Reg. no. 03371583
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (4)
12 February 2018
Ceased Ivan Daniel Larkin — Owns 25–50% of shares
31 December 2017
31 December 2017
20 October 2017
Ceased Castle Moat Developments Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 0.1x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £487 | £487 | £487 | £487 | £487 |
| Current Assets | £253 | £646 | £130 | £268 | £552 |
| Creditors (< 1 year) | £2,599 | £2,599 | |||
| Creditors (> 1 year) | £2,599 | £2,599 | £2,599 | ||
| Net Current Assets | (£2,346) | (£1,953) | £130 | £268 | £552 |
| Net Assets | £2,579 | £2,441 | £1,857 | ||
| Shareholder Funds | £2,579 | £2,441 | £1,857 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Micro company accounts | 30 September 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 16 January 2025 | Micro company accounts | 30 September 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 19 December 2023 | Micro company accounts | 30 September 2023 |
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