Newby Road Propco Limited

Active13327996 Private limited company
Incorporated
12 April 2021 (5 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
Bramhall Technology Park
Units 11A-11D Pepper Road
Hazel Grove
Stockport
SK7 5SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 26 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12314312
Former controllers (6)
26 May 2026
Ceased Boyco UK (Holdings) Ltd — Owns 25–50% of shares
26 May 2026
Ceased Office Insight Holdings Ltd — Has significant influence or control
26 May 2026
Ceased Boyco UK (Holdings) Ltd — Owns 25–50% of shares
26 January 2022
Ceased Andrew Gareth Dunbar — Has significant influence or control
26 January 2022
Ceased Sean Mcgrath — Owns 25–50% of shares
26 January 2022
Ceased Damien Bradby Boyt — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maple Sunscreening Holdings Ltd Owns 75–100% of shares
Maple Sunscreening Limited Owns 75–100% of shares
Levolux A.T. Limited Owns 75–100% of shares
Newby Road Propco Limited This company Owns 75–100% of shares

Financials

Net Assets
£31,855
Cash
£67,995
Employees
3
Debt Ratio
95%

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £1,977 £9,392 £11,073 £31,855
Balance sheet detail
2025202420232022
Fixed Assets£623,853£623,853£623,853£623,853
Current Assets£67,995£34,090£17,763£8,867
Debtors£0£1,682
Cash£67,995£34,090£16,081£8,867
Creditors (> 1 year)£629,935
Net Current Assets£37,937(£612,780)(£614,461)(£621,876)
Net Assets£31,855£11,073£9,392£1,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025

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