Newcastle Property Company Limited

Active05692480 Private limited company
Incorporated
31 January 2006 (20 years)
Previously known as
Lampbronze Limited (until 16 October 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Timothy Peter Shearing
Accounts type
Micro entity
Region
North East
Address
2 St Peters Road
Wallsend
NE28 7LG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 February 2006
British
Director · Appointed 23 February 2006
English
Born December 1963 (62)
Director · Appointed 23 February 2006
English
Born July 1979 (47)
Officer history (2 former)
23 February 2006
Appointed Shearing, Tim Peter as Secretary
23 February 2006
Appointed Leightley, Stephen David as Director
23 February 2006
Appointed Shearing, Tim Peter as Director
23 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy Peter Shearing
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born July 1979 (47)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£2,688,808
Debt Ratio
43%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 2026 £1,707,338 £2,205,436 £2,219,323 £2,202,143 £2,863,198 £2,688,808
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,489,945£3,325,000£2,630,000£2,630,000£2,630,000£2,162,326£2,162,326
Current Assets£1,204,495£1,650,539£1,259,585£1,296,076£1,341,163£532,194£500,751
Creditors (< 1 year)£2,005,632£115,470£136,957£137,662£132,692£153,410£89,154
Creditors (> 1 year)£0£1,996,871£1,550,485£1,569,091£1,633,035£833,772£936,079
Net Current Assets(£801,137)£1,535,069£1,122,628£1,158,414£1,208,471£378,784£411,688
Net Assets£2,688,808£2,863,198£2,202,143£2,219,323£2,205,436£1,707,338
Shareholder Funds£2,688,808£2,863,198£2,202,143£2,219,323£2,205,436£1,707,338£1,611,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Micro company accounts31 January 2026
2 February 2026Confirmation statement with no updates31 January 2026
12 February 2025Confirmation statement with no updates31 January 2025
3 February 2025Micro company accounts31 January 2025
27 December 2024Micro company accounts31 January 2024
Show all recent filings

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