New World (Nec) Limited

Active05848066 Private limited company
Incorporated
15 June 2006 (20 years)
Previously known as
Ingleby (1701) Limited (until 5 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
South East
Address
C/o Starboard Hotels Limited Park House
10 Penn Road
Beaconsfield
HP9 2LH

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2021
British
Born December 1987 (38)
Director · Appointed 7 March 2018
British
Born June 1958 (68)
Director · Appointed 7 March 2018
British
Born January 1974 (52)
Officer history (14 former)
11 February 2021
Appointed Callingham, Frazer George as Director
31 December 2019
Resigned Baker, Jonathan Andrew as Director
7 March 2018
Resigned Eastwood, Simon Paul as Director
7 March 2018
Appointed Callingham, Paul Arthur as Director
7 March 2018
Appointed Schreiber, Jacob as Director
7 March 2018
Appointed Baker, Jonathan Andrew as Director
7 March 2018
Resigned Cutler, Craig Gordon as Director
7 March 2018
Resigned Mills, Lee James as Director
7 March 2018
Resigned Shepherd, Graham Masterman as Director
15 February 2018
Appointed Cutler, Craig Gordon as Director
17 November 2014
Resigned Cutler, Gordon as Director
17 November 2014
Resigned Cutler, Gordon as Secretary
19 September 2011
Appointed Mills, Lee James as Director
31 December 2009
Resigned Baker, Jeremy as Director
5 September 2008
Resigned Wright, Mark Simon as Director
5 September 2008
Appointed Baker, Jeremy as Director
2 May 2008
Appointed Wright, Mark Simon as Director
2 May 2008
Resigned Tattrie, Robert Sedgwick as Director
11 March 2008
Resigned Tattrie, Robert Sedgwick as Secretary
1 March 2008
Appointed Eastwood, Simon Paul as Director
29 February 2008
Resigned Goulston, Stephen as Director
17 July 2007
Appointed Goulston, Stephen as Director
31 May 2007
Appointed Cutler, Gordon as Secretary
26 July 2006
Appointed Tattrie, Robert Sedgwick as Director
26 July 2006
Appointed Cutler, Gordon as Director
26 July 2006
Appointed Shepherd, Graham Masterman as Director
26 July 2006
Appointed Tattrie, Robert Sedgwick as Secretary
26 July 2006
Resigned Ingleby Nominees Limited as Corporate Secretary
26 July 2006
Resigned Ingleby Holdings Limited as Corporate Director
15 June 2006
Appointed Ingleby Nominees Limited as Corporate Secretary
15 June 2006
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11077925
Former controllers (3)
7 March 2018
Ceased Carillion AM Developments Limited — Owns 75–100% of shares
22 February 2018
Ceased Carillion Capital Projects Limited — Owns 50–75% of shares
6 April 2016
Ceased Graham Masterman Shepherd — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

New World (Nec) Limited This company Owns 75–100% of shares
New World Barnsley Limited Owns 75–100% of shares
New World Crewe Limited Owns 75–100% of shares
New World Haydock Limited Owns 75–100% of shares
SBH Hospitality Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Profit
(£91,538)
Employees
36
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2022 2023 2024 2025 £14,071,609 £24,982,902 £25,237,457 £25,145,919
Balance sheet detail
2025202420232022
Fixed Assets£28,395,781£28,688,463£29,110,300£21,790,332
Current Assets£6,853,338£2,096,281
Cash£30,206£100,140
Creditors (< 1 year)£753,191£846,360
Creditors (> 1 year)£8,891,490£8,968,644
Net Current Assets£6,100,147£1,249,921
Net Assets£24,982,902£14,071,609
Shareholder Funds£25,145,919£25,237,457£24,982,902£14,071,609

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?