Newgrange of Cheshunt Limited

Active06708331 Private limited company
Incorporated
25 September 2008 (18 years)
Industry
Residential nursing care facilities (87100)
Directors
Hewanasamge Wijitha Kumara Wijeratne
Accounts type
Total exemption full
Address
10 Bourne End Road
Northwood
HA6 3BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born February 1957 (69)
Wijeratne, Hewanasamge Wijitha Kumara, Dr
Director · Appointed 3 April 2025
British
Born February 1966 (60)
Officer history (4 former)
3 April 2025
Appointed Kumaradas, Arumugadas as Director
3 April 2025
Appointed Wijeratne, Hewanasamge Wijitha Kumara, Dr as Director
3 April 2025
Resigned Macfarlane, Alexandra Paula as Director
3 April 2025
Resigned Meyer, Nicholas Shervey as Director
1 October 2022
Appointed Macfarlane, Alexandra Paula as Director
30 August 2022
Resigned Henson, David Guy as Director
14 March 2019
Resigned Lowe, Tracey as Secretary
25 September 2008
Appointed Lowe, Tracey as Secretary
25 September 2008
Appointed Henson, David Guy as Director
25 September 2008
Appointed Meyer, Nicholas Shervey as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16106877
Former controllers (1)
3 April 2025
Ceased Shervey Limited — Owns 75–100% of shares

Financials

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

Net Assets
£449,038
Cash
£43,708
Employees
46
Debt Ratio
88%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£493,914) (£560,216) £191,223 £314,720 £228,787 £375,516 £449,038
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,580,207£3,618,246£3,656,237£3,680,443£3,623,051£3,597,606£3,588,584
Current Assets£183,960£181,397£56,524£107,477£169,275£254,108£198,597
Debtors£137,752£145,859£28,079£94,407£127,293£250,376£189,278
Cash£43,708£33,038£25,945£10,570£39,482£1,232£6,819
Creditors (< 1 year)£234,184£101,172£79,194£71,335£225,522£94,997£80,565
Creditors (> 1 year)£2,962,526£3,245,058£3,330,839£3,381,187£3,317,167£4,276,379£4,159,990
Net Current Assets(£50,224)£80,225(£22,670)£36,142(£56,247)£159,111£118,032
Net Assets£449,038£375,516£228,787£314,720£191,223(£560,216)(£493,914)
Shareholder Funds£449,038£375,516£228,787£314,720£191,223(£560,216)(£493,914)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 August 2025
8 October 2025Confirmation statement with updates25 September 2025
23 April 2025Resolutions
14 April 2025Memorandum and Articles of Association
7 April 2025Satisfaction of a charge in full
Show all recent filings

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