Newhall Projects (Three) Limited

Active05199686 Private limited company
Incorporated
6 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Churchill House Church Hill
Harbledown
Canterbury
CT2 9AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
39
Outstanding
0
Part satisfied
0
Satisfied
39

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
3 September 2004
Appointed Soper, Philip Andrew as Director
6 August 2004
Appointed Moen, Jon Andreas, Dr as Secretary
6 August 2004
Appointed Bayne, Freda Elizabeth as Director
6 August 2004
Appointed Moen, Jon Andreas, Dr as Director
6 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 August 2004
Resigned Waterlow Nominees 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.

Holdings 2

Companies where Newhall Projects (Three) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£14,596,496)
Cash
£37,406
Current Ratio
0.4x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£14,769,068) (£14,769,248) (£14,595,349) (£14,595,351) (£14,595,623) (£14,596,496)
Balance sheet detail
202520242023202220212020
Current Assets£137,406£137,559£137,785£179,037£804,338£804,398
Debtors£0£29,026£0
Cash£37,406£37,559£37,785£11£71£131
Creditors (< 1 year)£351,847£351,127£351,081£392,331£1,191,531£1,191,411
Creditors (> 1 year)£14,382,055£14,382,055£14,382,055£14,382,055£14,382,055£14,382,055
Net Current Assets(£214,441)(£213,568)(£213,296)(£213,294)(£387,193)(£387,013)
Net Assets(£14,596,496)(£14,595,623)(£14,595,351)(£14,595,349)(£14,769,248)(£14,769,068)
Shareholder Funds(£14,596,496)(£14,595,623)(£14,595,351)(£14,595,349)(£14,769,248)(£14,769,068)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
10 July 2026Sub-division of shares
29 June 2026Total exemption full accounts30 September 2025
8 May 2026Confirmation statement with updates7 May 2026
6 August 2025Confirmation statement with updates6 August 2025
Show all recent filings

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