New Masterplanning Limited

Active05686430 Private limited company
Incorporated
24 January 2006 (20 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Thomas Philip Smith
Owned by
Thomas Philip Smith
Accounts type
Total exemption full
Region
South West
Address
Bramleys
Bath Road
Sturminster Newton
Dorset
DT10 1EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Thomas Philip
Director · Appointed 3 April 2024
British
Born February 1979 (47)
Secretary · Appointed 30 March 2007
British
Director · Appointed 7 June 2006
British
Born May 1965 (61)
Officer history (5 former)
3 April 2024
Appointed Smith, Thomas Philip as Director
31 March 2024
Resigned Van Bommel, Johannes Henricus Cornelis as Director
31 March 2024
Resigned Hughes, Geraint Aled as Director
31 October 2007
Resigned Eastham, Richard Thomas as Director
30 March 2007
Appointed Cowley, John as Secretary
30 March 2007
Resigned Davis Accountants Limited as Corporate Secretary
7 June 2006
Appointed Hughes, Geraint Aled as Director
7 June 2006
Appointed Van Bommel, Johannes Henricus Cornelis as Director
7 June 2006
Appointed Ward, Andrew James as Director
24 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2006
Appointed Davis Accountants Limited as Corporate Secretary
24 January 2006
Appointed Eastham, Richard Thomas as Director

Ownership 2 active

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

Thomas Philip Smith
Individual · Notified 24 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1965 (61)
Former controllers (2)
31 March 2024
Ceased Geraint Aled Hughes — Holds 25–50% of voting rights
31 March 2024
Ceased Johannes Henricus Cornelis Van Bommel — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£42,155
Cash
£147,360
Employees
6
Debt Ratio
86%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £233,909 £154,060 £39,376 £46,714 £42,155
Balance sheet detail
20252024202320212020
Fixed Assets£14,181£11,458£8,278£24,632£32,842
Current Assets£277,322£143,214£205,454£379,831£406,290
Debtors£120,637£78,910£37,403£146,424£33,127
Cash£147,360£54,304£138,051£198,407£311,563
Net Current Assets£27,974£35,256£31,098£129,428£201,067
Net Assets£42,155£46,714£39,376£154,060£233,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates12 April 2026
8 December 2025Total exemption full accounts31 March 2025
25 April 2025Confirmation statement with updates12 April 2025
29 December 2024Total exemption full accounts31 March 2024
8 May 2024Confirmation statement with updates12 April 2024
Show all recent filings

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