Newhaven Developments Newco Limited in London, EC2A 4RQ

Description

Data updated on: 01-11-2023

Newhaven Developments Newco Limited may be found at Roma Building, 32-38 Scrutton Street in London. Its zip code is EC2A 4RQ. Newhaven Developments Newco has been active in this business since the company was set up on April 20, 2017. Its registered no. is 10732816. This firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Its latest filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-04-29.

As mentioned in this specific company's register, since 2018 there have been four directors to name just a few: Deborah T., Phillip T. and Martyn K..

The companies that control this firm are as follows: Avalon Financial (Homes) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Brighton at Park Gate, 161-163 Preston Road, BN1 6AF and was registered as a PSC under the registration number 04366704.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-04-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	40 247		1 493 912	124 798	21 790	663 625
Current Assets	1 381 912	7 241 130	4 586 821	3 088 527	6 686 108	836 740
Debtors	1 341 665	7 241 130	3 092 909	2 963 729	6 664 318	173 115
Other Debtors	1 332 785	5 682 731	3 088 677	2 957 864	6 117 642	170 074

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model		1 335 512				925
Bank Borrowings Overdrafts		5 443
Creditors	2 824 514	4 897 221	2 733 346	1 274 094	1 227 400	567 500
Dividends Paid		100 000	240 000	220 000	240 000	4 660 000
Fixed Assets	13 000 100	14 335 512
Investment Property	13 000 000	14 335 512	14 335 512	14 335 512	14 335 512	14 336 437
Investment Property Fair Value Model	13 000 000	14 335 512	14 335 512	14 335 512	14 335 512	14 336 437
Investments Fixed Assets	100
Net Current Assets Liabilities	-1 442 602	2 343 909	1 853 475	1 814 433	5 458 708	269 240
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued But Not Fully Paid		16	16	16	16	16
Number Shares Issued Fully Paid	16
Number Shares Issued Specific Share Issue	16
Other Creditors	2 824 514	3 566 762	1 814 868	1 208 136	1 208 140
Other Investments Other Than Loans	100	-100
Other Taxation Social Security Payable		11 278
Par Value Share	1	1	1	1	1	1
Profit Loss		4 945 302	-250 434	180 958	3 884 275	-528 543
Total Assets Less Current Liabilities	11 557 498	16 679 421	16 188 987	16 149 945	19 794 220	14 605 677
Trade Creditors Trade Payables		1 198 920		21 260	13 510
Trade Debtors Trade Receivables	8 880		3 360
Transfers To From Property Plant Equipment Fair Value Model	-3 999 098
Accrued Liabilities Deferred Income		14 818	70 500	7 140	5 750	2 500
Amounts Owed By Group Undertakings		1 260 358
Amounts Owed To Group Undertakings			200 017
Corporation Tax Payable		11 278	647 961	37 558		565 000
Corporation Tax Recoverable					541 245
Prepayments Accrued Income				2 591	2 903	2 856
Recoverable Value-added Tax		253 919	872	3 274	2 528	185

Company staff

Deborah T.

Role: Director

Appointed: 04 January 2018

Latest update: 21 April 2024

Phillip T.

Role: Director

Appointed: 04 January 2018

Latest update: 21 April 2024

Martyn K.

Role: Director

Appointed: 20 April 2017

Latest update: 21 April 2024

Paul M.

Role: Director

Appointed: 20 April 2017

Latest update: 21 April 2024

People with significant control

Avalon Financial (Homes) Limited

Address: 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 04366704

Notified on 11 August 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sh Finsbury Nominees Limited

Legal authority United Kingdom

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered United Kingdom

Registration number 09963336

Notified on 20 April 2017

Ceased on 7 February 2018

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	13 May 2024
Confirmation statement last made up date	29 April 2023

Annual Accounts
Start Date For Period Covered By Report	20 April 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Newhaven Developments Newco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah T.

Phillip T.

Martyn K.

Paul M.

Michael G.

Gray B.

People with significant control

Avalon Financial (Homes) Limited

Sh Finsbury Nominees Limited

Accounts Documents

Company filings

Filing category

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