Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Newhaven Properties Limited
- Incorporated
- 25 October 2010 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12A Marlborough PlaceBrightonBN1 1WN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2010
British
Born April 1949 (77)
Director · Appointed 25 October 2010
British
Born January 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 16839534
Corporate entity · Notified 25 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03162255
Former controllers (1)
24 July 2026
Group structure 11 companies
Ownership group derived from the Companies House PSC register
BD Investments Limited Owns 50–75% of shares
Beven Property Management Limited Owns 75–100% of shares
Elite Avis Way Properties Ltd Owns 50–75% of shares
Elite Newhaven Property Ltd Owns 50–75% of shares
Elite Northern Properties Limited Owns 75–100% of shares
Elite Southern Properties Limited Owns 50–75% of shares
Elite Suffolk Properties Ltd Owns 75–100% of shares
Gourmet Cuisine Limited Owns 75–100% of shares
N.X.B Management Limited Owns 75–100% of shares
Newhaven Properties Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £408,939
- Cash
- £328,290
- Debt Ratio
- 36%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Current Assets | £535,452 | £567,805 | £653,437 | £611,482 | £412,389 | £358,747 | £288,703 |
| Debtors | £207,162 | £249,390 | £258,573 | £236,000 | £107,491 | £105,154 | £111,953 |
| Cash | £328,290 | £318,415 | £394,864 | £375,482 | £304,898 | £253,593 | £176,750 |
| Creditors (< 1 year) | £226,513 | £266,999 | £360,936 | £319,373 | £120,806 | £141,916 | £144,254 |
| Net Current Assets | £308,939 | £300,806 | £292,501 | £292,109 | £291,583 | £216,831 | £144,449 |
| Net Assets | £408,939 | £400,350 | |||||
| Shareholder Funds | £408,939 | £400,350 | £392,501 | £392,109 | £391,583 | £316,831 | £244,449 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 30 April 2025 | Total exemption full accounts | 31 October 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 25 October 2024 | ||
| 30 May 2024 | Total exemption full accounts | 31 October 2023 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →