New Beach Retail Limited

Active06830655 Private limited company
Incorporated
26 February 2009 (17 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Owned by
Andrew Edward Hampson
Diane Hampson
Accounts type
Total exemption full
Region
North West
Address
79 Tib Street
Manchester
M4 1LS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2009
British
Born August 1961 (65)
Officer history (2 former)
30 November 2018
Resigned Lyneborg, Morten Sieron as Director
1 July 2015
Appointed Lyneborg, Morten Sieron as Director
31 December 2010
Resigned Fox, Brian Harry as Secretary
26 February 2009
Appointed Hampson, Andrew Edward as Director
26 February 2009
Appointed Fox, Brian Harry as Secretary

Ownership 2 active

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

Individual · Notified 26 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Diane Hampson
Individual · Notified 26 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)

Financials

Net Assets
£7,068
Cash
£37,505
Employees
3
Debt Ratio
84%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2025 £83,375 £31,041 £57,149 £47,172 £30,637 £7,068
Balance sheet detail
202520232022202120202019
Fixed Assets£4,892£2,141£1,155£1,702£2,765£1,770
Current Assets£38,546£66,825£189,303£63,461£60,196£173,653
Debtors£1,041£49,490£15,836£10,999£2,832£16,260
Cash£37,505£17,335£161,147£42,116£53,014£146,934
Creditors (< 1 year)£36,370£38,329£143,286£8,014£31,920£91,712
Net Current Assets£2,176£28,496£46,017£55,447£28,276£81,941
Net Assets£7,068£30,637£47,172£57,149£31,041£83,375
Shareholder Funds£7,068£30,637£47,172£57,149£31,041£83,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Registered office address changed
2 February 2026Confirmation statement with no updates20 November 2025
22 January 2026Director's details changed
20 August 2025Total exemption full accounts30 June 2025
5 December 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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