Baines Newman Construction Limited

Active05651552 Private limited company
Incorporated
12 December 2005 (20 years)
Industry
Construction of commercial buildings (41201)
Directors
Mark Robert Baines
Steven John Newman
Owned by
Mark Robert Baines
Steven John Newman
Accounts type
Total exemption full
Region
East of England
Address
2 Embla Close
Bedford
MK41 0WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Newman, Steven John
Secretary · Appointed 12 December 2005
British
Baines, Mark Robert
Director · Appointed 12 December 2005
British
Born May 1960 (66)
Newman, Steven John
Director · Appointed 12 December 2005
British
Born March 1962 (64)
Officer history (2 former)
12 December 2005
Appointed Newman, Steven John as Secretary
12 December 2005
Appointed Baines, Mark Robert as Director
12 December 2005
Appointed Newman, Steven John as Director
12 December 2005
Appointed Paramount Company Searches Limited as Corporate Secretary
12 December 2005
Resigned Paramount Company Searches Limited as Corporate Secretary
12 December 2005
Appointed Paramount Properties(uk) Limited as Corporate Director
12 December 2005
Resigned Paramount Properties(uk) Limited as Corporate Director

Ownership 2 active

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

Mark Robert Baines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Steven John Newman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Financials

Net Assets
(£353,492)
Cash
£1,635
Employees
2
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£259,852) (£271,461) (£283,032) (£298,302) (£325,177) (£353,492)
Balance sheet detail
202420232022202120202019
Current Assets£251,846£251,818£251,728£250,275£250,229£250,151
Debtors£211£100£100
Cash£1,635£1,718£1,628£275£229£151
Creditors (< 1 year)£605,338£576,995£550,030£533,307£521,690£510,003
Net Current Assets(£353,492)(£325,177)(£298,302)(£283,032)(£271,461)(£259,852)
Net Assets(£353,492)(£325,177)(£298,302)(£283,032)(£271,461)(£259,852)
Shareholder Funds(£353,492)(£325,177)(£298,302)(£283,032)(£271,461)(£259,852)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates12 December 2025
26 August 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates12 December 2024
25 September 2024Total exemption full accounts31 December 2023
14 December 2023Confirmation statement with no updates12 December 2023
Show all recent filings

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