43 Newton Road Limited

Active05329486 Private limited company
Incorporated
11 January 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Vernon Smith
Clara Glynn
Reginald Terence Clayton
Accounts type
Micro entity
Address
11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, David Vernon
Director · Appointed 1 August 2026
British
Born February 1959 (67)
Glynn, Clara
Director · Appointed 14 June 2006
British
Born September 1965 (61)
Clayton, Reginald Terence
Director · Appointed 26 May 2005
British
Born March 1934 (92)
Officer history (6 former)
1 August 2026
Appointed Smith, David Vernon as Director
31 July 2026
Resigned Fitzpatrick, Bronwyn Margaret as Director
29 February 2024
Resigned Atlantis Secretaries Limited as Corporate Secretary
11 March 2010
Appointed Fitzpatrick, Bronwyn Margaret as Director
11 March 2010
Resigned Ghali, Patrick as Director
30 November 2009
Resigned Temple Secretarial Limited as Corporate Secretary
1 October 2009
Appointed Atlantis Secretaries Limited as Corporate Secretary
14 June 2006
Appointed Glynn, Clara as Director
26 May 2005
Appointed Clayton, Reginald Terence as Director
26 May 2005
Appointed Ghali, Patrick as Director
26 May 2005
Resigned Temple Direct Limited as Corporate Director
26 May 2005
Resigned Temple Secretarial Limited as Corporate Director
11 January 2005
Appointed Temple Direct Limited as Corporate Director
11 January 2005
Appointed Temple Secretarial Limited as Corporate Director
11 January 2005
Appointed Temple Secretarial Limited as Corporate Secretary

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.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£1,844)
Debt Ratio
114%
Current Ratio
0.5x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2023 2025 (£1,844) (£1,844)
Balance sheet detail
20252023202120202019
Fixed Assets£6,318£6,318£6,318£6,431£6,544
Current Assets£6,798£6,798
Debtors£6,798£6,798£6,798
Creditors (< 1 year)£14,960£14,960£14,960£14,960£14,960
Net Current Assets(£8,162)(£8,162)(£8,162)(£8,162)(£8,162)
Net Assets(£1,844)(£1,844)
Shareholder Funds(£1,844)(£1,844)(£1,844)(£1,731)(£1,618)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
10 June 2026Micro company accounts30 September 2025
23 January 2026Confirmation statement with no updates11 January 2026
17 January 2025Micro company accounts30 September 2024
13 January 2025Confirmation statement with updates11 January 2025
Show all recent filings

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