Newspan Building Solutions Limited

Active06531592 Private limited company
Incorporated
12 March 2008 (18 years)
Industry
Roofing activities (43910)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
The Old Post Office
Kingsway
Chandlers Ford
SO53 1FD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Murray, Claire
Secretary · Appointed 10 December 2018
Director · Appointed 12 March 2008
British
Born August 1968 (58)
Officer history (1 former)
10 December 2018
Appointed Murray, Claire as Secretary
2 March 2009
Resigned Wiffen, Glen as Secretary
12 March 2008
Appointed Murray, Mark James as Director
12 March 2008
Appointed Wiffen, Glen as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15497971
Former controllers (2)
11 March 2024
Ceased Mark James Murray — Owns 25–50% of shares
11 March 2024
Ceased Claire Murray — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New Span Holdings Limited Owns 75–100% of shares
Newspan Building Solutions Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2,011,365
Cash
£447,343
Employees
7
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2025 £4,802,454 £5,874,657 £6,871,002 £7,524,697 £7,921,546 £2,011,365
Balance sheet detail
202520232022202120202019
Fixed Assets£0£6,979£9,276£416,444£364,247£319,040
Current Assets£2,770,937£8,481,834£8,049,102£7,518,279£6,302,136£5,108,155
Debtors£2,323,594£5,673,859£4,526,649£3,191,177£3,016,389£2,434,716
Cash£447,343£2,802,975£3,517,278£4,322,687£3,281,747£2,669,439
Creditors (< 1 year)£759,572£565,522£532,137£1,037,108£776,893£624,586
Net Current Assets£2,011,365£7,916,312£7,516,965£6,481,171£5,525,243£4,483,569
Net Assets£2,011,365£7,921,546£7,524,697£6,871,002£5,874,657£4,802,454
Shareholder Funds£2,011,365£7,921,546£7,524,697£6,871,002£5,874,657£4,802,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Replacement filing of Confirmation Statement12 March 2024
26 March 2026Confirmation statement with no updates12 March 2026
17 November 2025Total exemption full accounts31 March 2025
26 September 2025Previous accounting period extended
15 April 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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