Newhall Property Services Limited

Active05692412 Private limited company
Incorporated
31 January 2006 (20 years)
Previously known as
Newhall Property Services /New Focus Child Care Ltd (until 19 April 2023)
Newhall Property Services Limited (until 12 April 2023)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Joshua Nathan Gent
Andrew Henry Chrobok
Accounts type
Total exemption full
Region
West Midlands
Address
Unit A4 City Trade Park Express Kitchens Unit A4 City Trade Park
Dewsbury Road
Stoke On Trent
ST4 2TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Walley, Marlene Elizabeth
Secretary · Appointed 30 November 2022
Director · Appointed 1 June 2022
British
Born October 1993 (33)
Director · Appointed 31 January 2006
British
Born September 1957 (69)
Officer history (4 former)
21 December 2022
Resigned Richardson, Laura Ann as Director
2 December 2022
Appointed Richardson, Laura Ann as Director
30 November 2022
Appointed Walley, Marlene Elizabeth as Secretary
1 June 2022
Appointed Gent, Joshua as Director
31 March 2012
Resigned Chrobok, Andrea Louise as Secretary
31 January 2006
Appointed Chrobok, Andrew Henry as Director
31 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
31 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
31 January 2006
Appointed Chrobok, Andrea Louise as Secretary

Ownership 2 active

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

Joshua Nathan Gent
Individual · Notified 1 October 2024
Owns 25–50% of shares
British
Born October 1993 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1957 (69)

Financials

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

Net Assets
£143,140
Cash
£262,651
Current Ratio
2.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2025 £2 (£4,443) (£11,775) (£36,266) £143,140
Balance sheet detail
202520242023202220212020
Fixed Assets£1,755,567£545,100
Current Assets£321,770£263,219£67,267£146,181
Debtors£59,119£1,125
Cash£262,651£262,094£2
Creditors (< 1 year)£164,730£430,007£77,543£150,624
Creditors (> 1 year)£1,769,467£414,578
Net Current Assets£157,040(£166,788)(£10,276)(£4,443)
Net Assets£143,140(£36,266)(£11,775)(£4,443)£2
Shareholder Funds£143,140(£36,266)(£11,775)(£4,443)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates30 June 2026
26 March 2026Registration of a charge
23 December 2025Total exemption full accounts31 March 2025
14 August 2025Notification of a person with significant control
30 June 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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