Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Newlands Securities Limited
- Incorporated
- 27 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Suite D Building 500Abbey ParkStaretonKenilworthCV8 2LY
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
16 April 2025
27 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc423682
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Newlands Securities Limited This company Owns 75–100% of shares
Newlands Property Group Limited Owns 25–50% of shares
Newlands (Cross Point Infrastructure) Ltd Owns 75–100% of shares
Newlands (Cross Point) Ltd Owns 75–100% of shares
Newlands (Development Management) Ltd Owns 75–100% of shares
Newlands (Ely) Limited Owns 75–100% of shares
Newlands (Huntingdon North) Holdings Ltd Owns 75–100% of shares
Newlands (Kettering) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 1) Ltd Owns 75–100% of shares
Newlands (Peterborough West Plot 2) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 3) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 4) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 5) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 6) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 7) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 8) Limited Owns 75–100% of shares
Newlands (Peterborough West) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£271,869)
- Debt Ratio
- 105%
- Current Ratio
- 3.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £5,730,142 |
| Current Assets | £262,846 |
| Creditors (< 1 year) | £88,741 |
| Creditors (> 1 year) | £6,176,117 |
| Net Current Assets | £174,105 |
| Net Assets | (£271,869) |
| Shareholder Funds | (£271,869) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 28 October 2025 | Registered office address changed | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 2 May 2025 | Withdrawal of a person with significant control statement | |||
| 2 May 2025 | Notification of a person with significant control |
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