Newco 5867 Ltd

Active10894486 Private limited company
Incorporated
1 August 2017 (9 years)
Previously known as
Capital & Centric (Cinnamon 1) Ltd (until 9 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
Capital & Centric
Ground Floor Neptune Mill
64
Chapeltown Street
Manchester
M1 2WQ

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2017
British
Born May 1971 (55)
Director · Appointed 15 December 2017
British
Born October 1946 (80)
Director · Appointed 1 August 2017
British
Born November 1979
Director · Appointed 1 August 2017
British
Born August 1969 (57)
Officer history (1 former)
22 February 2018
Resigned Jarrett, Emma as Secretary
15 December 2017
Appointed Mathias, Richard Mark as Director
15 December 2017
Appointed Speakman, David Francis as Director
1 August 2017
Appointed Heatley, Timothy Graham as Director
1 August 2017
Appointed Higgins, Adam Stuart as Director
1 August 2017
Appointed Jarrett, Emma as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09845137

Holdings 1

Companies where Newco 5867 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Genus Capital 1 Limited Owns 75–100% of shares
Genus Capital 2 Limited Owns 50–75% of shares
Genus Capital 3 Limited Owns 75–100% of shares
Capital & Centric (Cinnamon) Limited Owns 50–75% of shares
Newco 1457 Ltd Owns 75–100% of shares
Newco 5867 Ltd This company Owns 75–100% of shares
Genus Capital 4 Limited Owns 75–100% of shares
Genus Capital 6 Limited Owns 75–100% of shares
Genus Capital 7 Limited Owns 75–100% of shares
Genus Capital 8 Limited Owns 75–100% of shares
Prime Structures Limited Holds 75–100% of voting rights

Financials

Cash
£29,990
Current Ratio
0.8x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£205,514) (£1,649,709) (£276,676) (£550,633) (£542,815)
Balance sheet detail
20242023202120202019
Fixed Assets£277£822£1,171
Current Assets£2,560,222£3,043,906£17,066,943£23,095,643£16,512,269
Debtors£2,211,012£1,885,809
Cash£29,990£179,228
Creditors (< 1 year)£3,103,137£3,594,639£7,832,074£7,783,854£6,943,863
Creditors (> 1 year)£9,511,822£16,962,320£9,775,091
Net Current Assets(£542,915)(£550,733)£9,234,869£15,311,789£9,568,406
Net Assets(£276,676)(£1,649,709)(£205,514)
Shareholder Funds(£542,815)(£550,633)(£276,676)(£1,649,709)(£205,514)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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