New Leaf UK Developments Limited

Active05731072 Private limited company
Incorporated
6 March 2006 (20 years)
Previously known as
David Barlow Homes Bowesfield Limited (until 11 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
North East
Address
Phoenix House Kingfisher Way
Silverlink Business Park
Wallsend
NE28 9NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 October 2015
Appointed Bilclough, Stephen Paul as Director
31 May 2012
Resigned Bilclough, David George as Director
10 March 2011
Appointed Bilclough, David George as Director
11 January 2011
Resigned Crosby, John Langton as Director
17 March 2010
Appointed Bilclough, James Keith as Director
26 October 2009
Resigned Barlow, David as Director
26 October 2009
Resigned Barlow, Annette Catherine as Secretary
21 January 2008
Appointed Crosby, John Langton as Director
25 October 2006
Appointed Barlow, Annette Catherine as Secretary
25 October 2006
Resigned Hynd, Alan as Secretary
21 March 2006
Appointed Hynd, Alan as Secretary
21 March 2006
Appointed Barlow, David as Director
21 March 2006
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
21 March 2006
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
6 March 2006
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
6 March 2006
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06176849

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New Leaf UK Developments Limited This company Owns 75–100% of shares
Norham Holdings Limited Owns 75–100% of shares

Financials

Cash
£33
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£1,248,592) (£1,250,339) (£1,254,019) (£1,255,683) (£1,257,526)
Balance sheet detail
20252024202320222021
Current Assets£282£270£167
Debtors£249£249£122
Cash£33£21£45£316£63
Creditors (< 1 year)£1,257,808£1,255,953£1,254,186£1,250,655£1,248,655
Net Current Assets(£1,257,526)(£1,255,683)(£1,254,019)(£1,250,339)(£1,248,592)
Shareholder Funds(£1,257,526)(£1,255,683)(£1,254,019)(£1,250,339)(£1,248,592)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company31 March 2026

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