Newhaven Construction Limited

Active09851295 Private limited company
Incorporated
2 November 2015 (11 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Ord
Kingston Road
Lewes
BN7 3NB

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2015
British
Born September 1976 (50)
Director · Appointed 13 November 2015
British
Born February 1965 (61)
Director · Appointed 13 November 2015
British
Born July 1944 (82)

Ownership 4 active

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

Corporate entity · Notified 29 March 2022
Has significant influence or control
Private Company Limited By Shares
Reg. no. 05267011
Corporate entity · Notified 29 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09477066
Corporate entity · Notified 29 March 2022
Has significant influence or control
Private Company Limited By Shares
Reg. no. 11462903
Corporate entity · Notified 14 February 2019
Has significant influence or control
Private Company Limited By Shares
Reg. no. 11480238
Former controllers (2)
14 February 2019
Ceased Sjavg Limited — Owns 25–50% of shares
15 August 2017
Ceased Simon John Griston — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cross Commercial Developments Ltd Owns 25–50% of shares
Cross Homes (Sussex) Limited Owns 75–100% of shares
Cross Homes Lewes Ltd Owns 75–100% of shares
Griston Lahaise Cross LLP Proposed for strike-offHolds 25–50% of voting rights
Newhaven Construction Limited This company Owns 25–50% of shares
RPJ Development Group Ltd Owns 25–50% of shares
RPJ Developments (Sussex) Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£2,787,143
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £644,145 £653,071 £637,673 £1,861,954
Balance sheet detail
2024202320212020
Current Assets£2,787,381£853,964£805,605£765,145
Debtors£238£7,212£2,039£3,372
Cash£2,787,143£339£11,328£3,243
Creditors (< 1 year)£925,427£216,291£152,534£121,000
Net Current Assets£1,861,954£637,673£653,071£644,145
Shareholder Funds£1,861,954£637,673£653,071£644,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
30 June 2026Previous accounting period shortened
4 November 2025Confirmation statement with no updates30 September 2025
13 December 2024Total exemption full accounts30 September 2024
31 October 2024Previous accounting period extended
Show all recent filings

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