Newstone Ventures Ltd

Active08793206 Private limited company
Incorporated
27 November 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Hardip Kaur Sohi
Hongmei He
Accounts type
Micro entity
Region
West Midlands
Address
7th Floor Albany House
31 Hurst Street
Birmingham
B5 4BD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
Chinese
Born February 1980 (46)
Director · Appointed 13 May 2022
British
Born July 1975 (51)
Director · Appointed 23 December 2021
British
Born February 1978 (48)
He, Hongmei
Director · Appointed 15 December 2016
British
Born December 1979 (46)
Officer history (3 former)
12 June 2025
Appointed Weng, Qixing as Director
13 May 2022
Appointed Sohi, Jasvir Singh as Director
23 December 2021
Appointed Sohi, Hardip Kaur as Director
23 December 2021
Resigned Sohi, Jasvir Singh as Director
15 December 2016
Appointed He, Hongmei as Director
15 December 2016
Resigned Weng, Qi Xing as Director
20 December 2013
Appointed Weng, Qi Xing as Director
20 December 2013
Appointed Sohi, Jasvir Singh as Director
20 December 2013
Resigned Heiman, Osker as Director
27 November 2013
Appointed Heiman, Osker as Director

Ownership 2 active

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

Individual · Notified 21 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Hongmei He
Individual · Notified 30 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Former controllers (3)
30 November 2018
Ceased Qi Xing Weng — Owns 25–50% of shares
22 December 2017
Ceased Hongmei He — Owns 25–50% of shares
15 December 2016
Ceased Qi Xing Weng — Owns 25–50% of shares

Financials

Net Assets
£222,464
Debt Ratio
44%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £70,476 £108,167 £138,235 £159,268 £190,846 £222,464
Balance sheet detail
202420232022202120202019
Fixed Assets£392,148£392,241£392,358£392,504£392,687£428,700
Current Assets£4,093£5,657£9,701£6,856£12,227£6,372
Creditors (< 1 year)£23,847£38,385£57,028£53,560£72,589£139,131
Creditors (> 1 year)£148,130£166,927£184,083£205,945£223,054£223,965
Net Current Assets(£19,754)(£32,728)(£47,327)(£46,704)(£59,062)(£132,759)
Net Assets£222,464£190,846£159,268£138,235£108,167£70,476
Shareholder Funds£222,464£190,846£159,268£138,235£108,167£70,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
21 August 2026Micro company accounts30 November 2025
2 November 2025Confirmation statement with no updates2 November 2025
18 August 2025Micro company accounts30 November 2024
12 June 2025Appointment of a director
Show all recent filings

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