New Brighton Properties Limited in Milford Haven, SA73 3JP

Description

Data updated on: 01-11-2023

New Brighton Properties began its operations in the year 2001 as a Private Limited Company under the following Company Registration No.: 04180136. The business has been active for twenty three years and it's currently active. The company's headquarters is based in Milford Haven at Hamilton House. You could also locate this business by its post code : SA73 3JP. This company currently known as New Brighton Properties Limited, was earlier listed under the name of Elonia. The transformation has taken place in 13th April 2001. The enterprise's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. Its most recent accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-03-15.

There seems to be a team of two directors running the following firm right now, namely Nigel M. and Julien M. who have been doing the directors responsibilities for 23 years. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Nigel M. as a secretary since 2001.

Previous company's names
New Brighton Properties Limited 2001-04-13
Elonia Limited 2001-03-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	189 201	188 576	202 952	199 814

Balance Sheet
Cash Bank On Hand					12 903	23 491	15 446	10 495	20 392	34 370	31 404	29 542
Current Assets	76 164	68 477	90 790	103 325	104 313	121 799	116 254	58 940	68 590	82 728	79 443	78 564
Debtors	61 134	56 372	56 248	56 123	91 410	98 308	100 808	48 445	48 198	48 358	48 039	49 022
Net Assets Liabilities						188 003	199 921	228 273	211 228	198 004	197 156	205 930
Other Debtors					91 410	98 308	100 808	48 445	48 198	48 358	48 039	49 022
Property Plant Equipment					271 767	271 286	271 026	270 840	270 202	269 934	269 522	270 469
Cash Bank In Hand	15 030	12 105	34 542	47 202
Net Assets Liabilities Including Pension Asset Liability	189 201	188 576	202 952	199 814
Tangible Fixed Assets	272 200	273 506	272 201	272 721

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	189 199	188 574	202 950	199 812
Shareholder Funds	189 201	188 576	202 952	199 814

Other Financial Data
Total Fixed Assets Additions		3 045
Total Fixed Assets Cost Or Valuation	281 045	284 090
Total Fixed Assets Depreciation	8 845	10 584
Total Fixed Assets Depreciation Charge In Period		1 739
Accumulated Depreciation Impairment Property Plant Equipment					14 526	15 526	16 438	17 289	17 927	18 475	18 887	19 613
Additional Provisions Increase From New Provisions Recognised							520		-70			180
Additions Other Than Through Business Combinations Property Plant Equipment						519	652	665		280		1 673
Amounts Owed To Group Undertakings Participating Interests											121 557	117 531
Average Number Employees During Period					1	1	1
Bank Borrowings Overdrafts										884	3 390	3 384
Corporation Tax Payable						3 219	9 806	8 082	8 568	7 153	6 459	6 636
Creditors					205 055	205 082	186 839	101 073	127 200	137 540	138 122	132 614
Current Tax For Period						3 219	6 563	8 081	8 567	7 153	6 459	6 636
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences					-887		520	-86	-70	-51	-78	180
Deferred Tax Liabilities							520	434	364	313	235	415
Depreciation Rate Used For Property Plant Equipment						25	25	25	25	25	25	25
Increase Decrease In Current Tax From Adjustment For Prior Periods											-50
Increase Decrease In Existing Provisions											-78
Increase Decrease In Provisions Through Transfers Reclassifications								-86
Increase From Depreciation Charge For Year Property Plant Equipment						1 000	912	851	638	548	412	726
Net Current Assets Liabilities	-82 999	-83 886	-68 466	-72 020	-100 742	-83 283	-70 585	-42 133	-58 610	-54 812	-58 679	-54 050
Net Deferred Tax Liability Asset							520	434	364	313	235	415
Number Shares Issued Fully Paid					2	2	2	2	2	2	2	2
Other Creditors					204 776	200 997	176 726	92 991	118 632	129 182	6 064	5 063
Other Taxation Social Security Payable						503
Par Value Share				1		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					286 293	286 812	287 464	288 129	288 129	288 409	288 409	290 082
Provisions							520	434	364	313	235	415
Taxation Including Deferred Taxation Balance Sheet Subtotal							520	434	364	313	235	415
Tax Tax Credit On Profit Or Loss On Ordinary Activities					-887	3 219	7 083	7 995	8 497	7 102	6 331	6 816
Total Assets Less Current Liabilities	189 201	189 620	203 735	200 701	171 025	188 003	200 441	228 707	211 592	215 122	210 843	216 419
Total Current Tax Expense Credit										7 153	6 409	6 636
Trade Creditors Trade Payables					279	363	307			321	652
Unused Provision Reversed										51
Creditors Due Within One Year Total Current Liabilities	159 163	152 363
Fixed Assets	272 200	273 506	272 201	272 721
Provisions For Liabilities Charges	0	1 044	783	887
Tangible Fixed Assets Additions		3 045		1 998
Tangible Fixed Assets Cost Or Valuation	281 045	284 090	284 090	286 088
Tangible Fixed Assets Depreciation	8 845	10 584	11 889	13 367
Tangible Fixed Assets Depreciation Charge For Period		1 739
Creditors Due Within One Year			159 256	175 345
Number Shares Allotted				2
Share Capital Allotted Called Up Paid			2	2
Tangible Fixed Assets Depreciation Charged In Period				1 478

Company staff

Nigel M.

Role: Director

Appointed: 10 April 2001

Latest update: 17 April 2024

Nigel M.

Role: Secretary

Appointed: 10 April 2001

Latest update: 17 April 2024

Julien M.

Role: Director

Appointed: 10 April 2001

Latest update: 17 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 15 March 2001

Resigned: 10 April 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 17 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 15 March 2001

Resigned: 10 April 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 17 April 2024

Combined Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 March 2001

Resigned: 10 April 2001

Address: 64 Paul Street, London, EC2A 4NA

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Arted Eu Limited owns over 3/4 of company shares. This business can be reached in Milford Haven at Hamilton Terrace, SA73 3JP and was registered as a PSC under the reg no 03395204.

Arted Eu Limited

Address: Hamilton House Hamilton Terrace, Milford Haven, SA73 3JP, Wales

Legal authority Companies Act 2008

Legal form Limited Company

Country registered Wales

Place registered Companies House

Registration number 03395204

Notified on 15 March 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 December 2015
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

New Brighton Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel M.

Nigel M.

Julien M.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Arted Eu Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies