Newcrest Limited

Active05206247 Private limited company
Incorporated
16 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Bhaumik Patel
Accounts type
Micro entity
Region
Greater London
Address
15 London Street
London
W2 1HL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2017
British
Born August 1987 (39)
Director · Appointed 11 April 2012
British
Born May 1962 (64)
Officer history (8 former)
12 April 2021
Resigned Patel, Rahul as Secretary
12 April 2021
Resigned Patel, Rahul as Director
24 January 2017
Appointed Patel, Bhaumik as Director
11 April 2012
Appointed Patel, Hemang as Director
11 April 2012
Resigned Patel, Bipinchandra as Director
1 April 2005
Resigned Patel, Parag as Secretary
1 April 2005
Appointed Patel, Rahul as Secretary
1 April 2005
Appointed Patel, Rahul as Director
1 April 2005
Resigned Patel, Payal as Director
1 April 2005
Resigned Patel, Naresh Raojibhai as Director
14 September 2004
Appointed Patel, Bipinchandra as Director
14 September 2004
Appointed Patel, Naresh Raojibhai as Director
16 August 2004
Resigned Theydon Secretaries Limited as Corporate Secretary
16 August 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
16 August 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
16 August 2004
Appointed Patel, Parag as Secretary
16 August 2004
Appointed Theydon Secretaries Limited as Corporate Secretary
16 August 2004
Appointed Patel, Payal as Director

Ownership 1 active

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

Individual · Notified 12 April 2021
Right to appoint and remove directors
British
Born August 1987 (39)
Former controllers (1)
12 April 2021
Ceased Rahul Patel — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£388,124
Employees
2
Debt Ratio
48%
Current Ratio
7.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £229,810 £267,875 £304,671 £333,445 £359,514 £388,124
Balance sheet detail
202520242023202220212020
Fixed Assets£364,113£364,113£364,113£364,113£364,113£364,113
Current Assets£377,008£364,660£354,781£346,268£342,582£380,313
Creditors (< 1 year)£50,754£42,169£39,955£41,437£52,484£109,873
Creditors (> 1 year)£302,243£327,090£345,494£364,273£386,336£404,743
Net Current Assets£326,254£322,491£314,826£304,831£290,098£270,440
Net Assets£388,124£359,514£333,445£304,671£267,875£229,810
Shareholder Funds£388,124£359,514£333,445£304,671£267,875£229,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates24 August 2026
22 May 2026Micro company accounts31 August 2025
22 April 2026Confirmation statement with no updates8 April 2026
22 April 2025Confirmation statement with no updates8 April 2025
5 April 2025Micro company accounts31 August 2024
Show all recent filings

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