New World Crewe Limited

Active05477550 Private limited company
Incorporated
10 June 2005 (21 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
South East
Address
C/o Starboard Hotels Limited Park House
10 Penn Road
Beaconsfield
HP9 2LH

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2021
British
Born December 1987 (38)
Director · Appointed 7 March 2018
British
Born June 1958 (68)
Director · Appointed 7 March 2018
British
Born January 1974 (52)
Officer history (13 former)
11 February 2021
Appointed Callingham, Frazer George as Director
31 December 2019
Resigned Baker, Jonathan Andrew as Director
7 March 2018
Resigned Eastwood, Simon Paul as Director
7 March 2018
Appointed Callingham, Paul Arthur as Director
7 March 2018
Appointed Schreiber, Jacob as Director
7 March 2018
Appointed Baker, Jonathan Andrew as Director
7 March 2018
Resigned Cutler, Craig Gordon as Director
7 March 2018
Resigned Mills, Lee James as Director
7 March 2018
Resigned Shepherd, Graham Masterman as Director
15 February 2018
Appointed Cutler, Craig Gordon as Director
17 November 2014
Resigned Cutler, Gordon as Director
17 November 2014
Resigned Cutler, Gordon as Secretary
19 September 2011
Appointed Mills, Lee James as Director
31 December 2009
Resigned Baker, Jeremy as Director
5 September 2008
Resigned Wright, Mark Simon as Director
5 September 2008
Appointed Baker, Jeremy as Director
2 May 2008
Appointed Wright, Mark Simon as Director
2 May 2008
Resigned Tattrie, Robert Sedgwick as Director
1 March 2008
Appointed Eastwood, Simon Paul as Director
29 February 2008
Resigned Goulston, Stephen as Director
1 December 2006
Appointed Goulston, Stephen as Director
26 July 2006
Appointed Tattrie, Robert Sedgwick as Director
10 June 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
10 June 2005
Appointed Cutler, Gordon as Secretary
10 June 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
10 June 2005
Appointed Cutler, Gordon as Director
10 June 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
10 June 2005
Appointed Shepherd, Graham Masterman as Director
10 June 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11077925
Former controllers (2)
7 March 2018
Ceased Carillion AM Developments Limited — Owns 75–100% of shares
22 February 2018
Ceased Carillion Capital Projects Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

New World (Nec) Limited Owns 75–100% of shares
New World Barnsley Limited Owns 75–100% of shares
New World Crewe Limited This company Owns 75–100% of shares
New World Haydock Limited Owns 75–100% of shares
SBH Hospitality Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£4,008,834
Cash
£27,837
Profit
(£206,173)
Employees
18
Debt Ratio
52%
Current Ratio
0.8x
Return on Equity
-5%

Trend

Net Assets
(£5.0M) £0 £5.0M 2022 2023 2024 2025 (£888,335) £3,231,705 £4,215,007 £4,008,834
Balance sheet detail
2025202420232022
Fixed Assets£6,763,425£6,987,000£7,249,700£5,295,536
Current Assets£1,662,094£2,256,962£199,008£424,995
Cash£27,837£81,031£13,280£36,540
Creditors (< 1 year)£2,120,734£2,719,779£1,894,887£4,274,089
Creditors (> 1 year)£2,295,951£2,309,176£2,322,116£2,334,777
Net Current Assets(£458,640)(£462,817)(£1,695,879)(£3,849,094)
Net Assets£4,008,834£4,215,007£3,231,705(£888,335)
Shareholder Funds£4,008,834£4,215,007£3,231,705(£888,335)

Filings

Filing history not loaded yet. See it on Companies House

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