Newhaven Developments Newco Limited

Active10732816 Private limited company
Incorporated
20 April 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Roma Building
32-38 Scrutton Street
London
EC2A 4RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 11 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04366704
Former controllers (1)
7 February 2018
Ceased SH Finsbury Nominees Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newhaven Developments Newco Limited This company Owns 25–50% of shares
Newhaven Eastside LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£132,596
Profit
(£898,444)
Current Ratio
5.6x
Return on Equity
-9%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 2025 £16,188,987 £16,149,945 £19,794,220 £13,956,705 £10,558,261
Balance sheet detail
20252024202220212020
Fixed Assets£14,335,512£14,335,512£14,335,512
Current Assets£679,725£3,085,941£6,686,108£3,088,527£4,586,821
Debtors£3,889£120,083£6,664,318£2,963,729£3,092,909
Cash£132,596£52,054£21,790£124,798£1,493,912
Creditors (< 1 year)£121,464£129,236£1,227,400£1,274,094£2,733,346
Net Current Assets£558,261£2,956,705£5,458,708£1,814,433£1,853,475
Shareholder Funds£10,558,261£13,956,705£19,794,220£16,149,945£16,188,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates29 April 2026
22 December 2025Total exemption full accounts31 March 2025
19 September 2025Share capital filing
19 September 2025Insolvency filing
19 September 2025Statement of capital
Show all recent filings

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