Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
New Quay Haven
- Incorporated
- 14 August 2009 (17 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 7 Margaret StreetNew QuaySA45 9QJ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1973 (53)
Masters, Michael
Secretary · Appointed 1 January 2012
Officer history (2 former)
15 July 2026
Resigned Evans, David Winston as Director
30 November 2022
1 January 2012
Appointed Masters, Michael as Secretary
31 December 2011
Resigned Thomson, Margaret Elizabeth as Secretary
14 August 2009
Appointed Thomson, Margaret Elizabeth as Secretary
14 August 2009
Appointed Evans, David Winston as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
15 July 2026
Ceased David Winston Evans — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,387
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £1,387 | £1,421 | £1,434 | £1,688 | £1,688 | £1,688 |
| Creditors (< 1 year) | £0 | £0 | £0 | £679 | £438 | £438 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £1,387 | £1,421 | £1,434 | £1,009 | £1,250 | £1,250 |
| Net Assets | £1,387 | £1,421 | £1,434 | £1,009 | £1,250 | £1,250 |
| Shareholder Funds | £1,387 | £1,421 | £1,434 | £1,009 | £1,250 | £1,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Notification of a person with significant control statement | |||
| 1 September 2026 | Micro company accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 21 August 2026 | Cessation of a person with significant control | |||
| 21 August 2026 | Termination of appointment of a director |
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