New York Associates Limited

Active07705252 Private limited company
Incorporated
14 July 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew John Howe-Davies
Accounts type
Total exemption full
Region
Greater London
Address
Unit A
Accounts Dept Genesis Business Estate
Rainsford Road
London
NW10 7RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2022
British
Born January 1969 (57)
Director · Appointed 3 January 2012
British
Born January 1949 (77)
Officer history (5 former)
22 September 2022
Appointed Howe-Davies, Nicola as Director
30 April 2020
Resigned Keating, Hugo as Secretary
30 April 2020
1 March 2012
Appointed Keating, Hugo as Secretary
1 March 2012
Resigned Crofton, Peter Shaun, Dr as Director
3 January 2012
Appointed Howe-Davies, Andrew John as Director
3 January 2012
Appointed Keating, Hugo Oliver Fitzstephen as Director
20 July 2011
Appointed Crofton, Peter Shaun, Dr as Director
20 July 2011
Resigned Smith, Maria as Secretary
20 July 2011
Resigned Spicer, Russell Clive as Director
14 July 2011
Appointed Smith, Maria as Secretary
14 July 2011
Appointed Spicer, Russell Clive as Director

Ownership 2 active

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

Corporate entity · Notified 20 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04488554
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Former controllers (2)
20 March 2024
Ceased Jason Alan Hunt — Owns 25–50% of shares
25 March 2020
Ceased Hugo Oliver Fitzstephen Keating — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

New York Associates Limited This company Owns 25–50% of shares
The Scenedock Associates Limited Owns 75–100% of shares
The Stockyard Limited Owns 75–100% of shares
RDW Scenery Construction Limited Owns 75–100% of shares

Financials

Net Assets
£8,587,440
Cash
£23,584
Profit
(£544,358)
Employees
2
Debt Ratio
37%
Current Ratio
0.1x
Return on Equity
-6%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,985,727 £4,086,780 £4,467,584 £4,896,900 £5,006,798 £8,587,440
Balance sheet detail
202420232022202120202019
Fixed Assets£13,441,138£9,171,217£9,171,322£9,171,463£9,171,652£9,171,903
Current Assets£280,697£405,755£670,527£324,549£104,956£38,776
Cash£23,584£93,040£273,688£20,207£3,896£28,079
Creditors (< 1 year)£4,163,069£1,718,912£1,932,659£1,780,897£1,675,776£1,635,644
Creditors (> 1 year)£6,166£2,789,967£2,956,964£3,192,205£3,465,610£3,540,866
Net Current Assets(£3,882,372)(£1,313,157)(£1,262,132)(£1,456,348)(£1,570,820)(£1,596,868)
Net Assets£8,587,440£5,006,798£4,896,900£4,467,584£4,086,780£3,985,727
Shareholder Funds£8,587,440£5,006,798£4,896,900£4,467,584£4,086,780£3,985,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Satisfaction of a charge in full
22 July 2026Confirmation statement with updates14 July 2026
7 October 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with updates14 July 2025
23 April 2025Satisfaction of a charge in full
Show all recent filings

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