New Harbour Investments Limited

Active04925742 Private limited company
Incorporated
8 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Stuart Martin Ranger
Owned by
Andrew Stuart Martin Ranger
Accounts type
Micro entity
Region
South East
Address
242-242A Farnham Road
Slough
Berkshire
SL1 4XE

Filing status

Accounts due
15 December 2026
Last accounts
30 September 2024
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ranger, Andrew Stuart Martin
Director · Appointed 13 October 2003
British
Born November 1966
Officer history (7 former)
4 March 2010
Resigned Ranger, Giles Stephen Edward as Secretary
13 June 2006
Resigned Fast Formations Nominee Secretary Ltd as Corporate Secretary
13 June 2006
Appointed Ranger, Giles Stephen Edward as Secretary
5 August 2005
Resigned World Office Services Limited as Corporate Secretary
5 August 2005
Appointed Fast Formations Nominee Secretary Ltd as Corporate Secretary
9 September 2004
Resigned Ranger, Andrew Stuart Martin as Secretary
2 September 2004
Appointed World Office Services Limited as Corporate Secretary
26 May 2004
Resigned Wilson, Jonathan James as Director
13 February 2004
Appointed Wilson, Jonathan James as Director
13 October 2003
Appointed Ranger, Andrew Stuart Martin as Director
13 October 2003
Appointed Ranger, Andrew Stuart Martin as Secretary
9 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Andrew Stuart Martin Ranger
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1966

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 £105,615 £84,957 £24,603 (£19,585) (£28,076)
Balance sheet detail
20242023202220212020
Current Assets£9,570£13,813£34,174£126,701£122,330
Creditors (< 1 year)£37,161£32,263£7,786£20,494£16,715
Creditors (> 1 year)£485£1,135£1,785£21,250
Net Current Assets(£27,591)(£18,450)£26,388£106,207£105,615
Shareholder Funds(£28,076)(£19,585)£24,603£84,957£105,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Previous accounting period shortened
23 June 2026Previous accounting period shortened
9 October 2025Confirmation statement with updates8 October 2025
18 September 2025Micro company accounts30 September 2024
18 June 2025Previous accounting period shortened
Show all recent filings

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