Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
New Span Holdings Limited
- Incorporated
- 26 March 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Post OfficeKingswayChandlers FordSO53 1FD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2004
British
Born August 1968 (58)
Officer history (3 former)
17 June 2010
17 June 2010
26 March 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15497971
Former controllers (2)
29 October 2024
Ceased Claire Murray — Owns 25–50% of shares
29 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
New Span Holdings Limited This company Owns 75–100% of shares
Newspan Building Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £7,229,000
- Cash
- £694,277
- Profit
- £5,641,979
- Employees
- 1
- Debt Ratio
- 5%
- Current Ratio
- 6.5x
- Return on Equity
- 78%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,532,823 | £6,533,348 | £5,532,209 | £4,008,000 | £3,415,672 | £2,686,895 |
| Current Assets | £1,100,721 | £157,291 | £53,100 | £134,805 | £79,173 | £49,536 |
| Debtors | £406,444 | £22,251 | £4,357 | £1,706 | £1,120 | £0 |
| Cash | £694,277 | £135,040 | £48,743 | £133,099 | £78,053 | £49,536 |
| Creditors (< 1 year) | £169,204 | £4,868,278 | £3,824,727 | £2,525,272 | £2,522,730 | £2,033,596 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £931,517 | (£4,710,987) | (£3,771,627) | (£2,390,467) | (£2,443,557) | (£1,984,060) |
| Net Assets | £7,229,000 | £1,587,021 | £1,582,043 | £1,457,234 | £924,358 | £702,835 |
| Shareholder Funds | £7,229,000 | £1,587,021 | £1,582,043 | £1,457,234 | £924,358 | £702,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Replacement filing of Confirmation Statement | 6 November 2024 | ||
| 2 December 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 September 2025 | Previous accounting period extended | |||
| 28 November 2024 | Confirmation statement with updates | 6 November 2024 |
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