Newacre Properties Limited in London, WC1H 9LG

Description

Data updated on: 01-11-2023

Newacre Properties came into being in 1970 as a company enlisted under no 00974253, located at WC1H 9LG London at C/o Rayner Essex Llp Tavistock House South. This firm has been in business for fifty four years and its status at the time is active. The enterprise's Standard Industrial Classification Code is 41100: Development of building projects. The latest filed accounts documents detail the period up to 31st March 2022 and the latest annual confirmation statement was released on 31st December 2022.

In order to meet the requirements of their clients, this particular limited company is continually being supervised by a unit of two directors who are Alison G. and Nigel G.. Their mutual commitment has been of utmost importance to the following limited company since 2012-11-14. What is more, the director's assignments are often helped with by a secretary - Nigel G., who was selected by the following limited company in 1992.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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

Balance Sheet
Cash Bank On Hand	997 946	680 185	705 921	689 169	997 108	1 567 514	1 910 501	1 308 459
Current Assets	1 002 690	1 074 205	1 353 890	1 654 248	1 820 417	1 892 075	1 940 391	1 361 332
Debtors	4 744	27 078	24 871	28 524	27 321	27 874	29 890	52 873
Net Assets Liabilities				3 089 082	3 190 959	2 590 950
Other Debtors	4 744	3 514	24 871	28 524	27 321	27 874	29 890	52 873
Property Plant Equipment	2 738	1 554	1 041	697	467	313	210	141
Total Inventories		390 506	623 098	936 555	795 988	296 687

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	17 401	2 146	2 659	3 003	3 233	3 387	3 490	3 559
Administrative Expenses	105 487	90 700	89 111	90 034
Amounts Owed To Group Undertakings	100 051	51 459	222 982	437 982	512 982	512 982	512 982	512 982
Average Number Employees During Period					4	4	3	3
Corporation Tax Payable	17 840	29 160	25 732	21 708	27 218	18 371	10 407	16 706
Creditors	192 323	154 199	326 771	540 863	599 044	597 178	605 933	640 128
Current Tax For Period	19 026	29 160	25 732	21 708
Dividends Paid								12 570
Fixed Assets	1 952 738	1 976 554	1 976 041	1 975 697	1 975 467	1 296 053	1 295 950	2 455 361
Further Item Tax Increase Decrease Component Adjusting Items	260	1 186	97	65
Impairment Loss Reversal On Investments		-25 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						-679 260		489 260
Increase Decrease In Current Tax From Adjustment For Prior Periods		1 186
Increase From Depreciation Charge For Year Property Plant Equipment		876	513	344	230	154	103	69
Investment Property	1 950 000	1 975 000	1 975 000	1 975 000	1 975 000	1 295 740	1 295 740	2 455 220
Investment Property Fair Value Model			1 975 000	1 975 000	1 975 000	1 295 740	1 295 740	2 455 220
Net Current Assets Liabilities	810 367	920 006	1 027 119	1 113 385	1 221 373	1 294 897	1 334 458	721 204
Number Shares Issued Fully Paid			1 000			1 000
Operating Profit Loss	84 292	130 780	131 027	102 673
Other Creditors	61 066	68 360	71 274	74 272	52 835	47 550	53 841	65 163
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		16 131
Other Disposals Property Plant Equipment		16 439
Other Interest Receivable Similar Income Finance Income	7 567	8 021	1 305	4 957
Other Operating Income Format1	12 671	7 138	6 314	6 335
Other Taxation Social Security Payable	13 366	5 220	6 783	6 901	6 009	18 275	28 703	45 277
Par Value Share			1			1
Profit Loss	72 833	133 455	106 600	85 922	101 877	-600 009	39 458
Profit Loss On Ordinary Activities Before Tax	91 859	163 801	132 332	107 630
Property Plant Equipment Gross Cost	20 139	3 700	3 700	3 700	3 700	3 700	3 700
Provisions For Liabilities Balance Sheet Subtotal					5 881
Tax Expense Credit Applicable Tax Rate			25 143	20 450
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	506	1 328	581	1 276
Tax Tax Credit On Profit Or Loss On Ordinary Activities	19 026	30 346	25 732	21 708
Total Assets Less Current Liabilities	2 763 105	2 896 560	3 003 160	3 089 082	3 196 840	2 590 950	2 630 408	3 176 565
Total Current Tax Expense Credit	19 026	30 346
Turnover Revenue	177 108	214 342	213 824	186 372

Company staff

Alison G.

Role: Director

Appointed: 14 November 2012

Latest update: 9 April 2024

Nigel G.

Role: Secretary

Appointed: 27 March 1992

Latest update: 9 April 2024

Nigel G.

Role: Director

Appointed: 13 March 1991

Latest update: 9 April 2024

David W.

Role: Secretary

Resigned: 26 March 1992

Latest update: 9 April 2024

Christopher G.

Role: Director

Appointed: 27 March 1992

Resigned: 15 May 2013

Latest update: 9 April 2024

Christopher L.

Role: Secretary

Appointed: 26 March 1992

Resigned: 27 March 1992

Latest update: 9 April 2024

David W.

Role: Director

Appointed: 13 March 1991

Resigned: 27 March 1992

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Gibbs Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tavistock House South, Tavistock Square, WC1H 9LG and was registered as a PSC under the reg no 02699357.

Gibbs Estates Limited

Address: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Legal authority Companies Act 1985

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 02699357

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Newacre Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison G.

Nigel G.

Nigel G.

David W.

Christopher G.

Christopher L.

David W.

People with significant control

Gibbs Estates Limited

Accounts Documents

Company filings

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