Newmac Freeholds Limited in Potters Bar, EN6 1ER

Description

Data updated on: 01-11-2023

Newmac Freeholds Limited can be contacted at Potters Bar at 25 Mountway. Anyone can look up the firm by referencing its area code - EN6 1ER. Newmac Freeholds's founding dates back to 2008. This firm is registered under the number 06683284 and company's current status is active. The registered name of the firm was changed in 2013 to Newmac Freeholds Limited. This firm previous registered name was Bishops Grove. This business's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The company's latest filed accounts documents were submitted for the period up to 2022-08-31 and the most current confirmation statement was filed on 2023-05-23.

For this particular business, most of director's obligations have so far been done by Paul N. and John M.. When it comes to these two individuals, John M. has been with the business for the longest period of time, having become a vital part of the Management Board on September 2013. In order to help the directors in their tasks, the abovementioned business has been using the skills of Gregory S. as a secretary for the last 9 years.

Previous company's names
Newmac Freeholds Limited 2013-10-24
Bishops Grove Limited 2008-08-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	235	913	-883	-883	-883

Balance Sheet
Cash Bank On Hand										100	100
Net Assets Liabilities						100	100	100	100	100	100
Cash Bank In Hand	928	1 596
Current Assets	1 558	1 596
Debtors	630
Net Assets Liabilities Including Pension Asset Liability	235	913	-883	-883	-883
Other Debtors	100
Trade Debtors	530

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	135	813	-983	-983	-983
Shareholder Funds	235	913	-883	-883	-883

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100	100	100
Number Shares Allotted	100	100	100	100	100		100	100	100	100	100
Par Value Share	1	1	1	1	1		1	1	1	1	1
Accruals Deferred Income Within One Year	500	500	500	500
Administrative Expenses	660	2 728	85
Cost Sales	13 015	18 663	2 601
Creditors Due Within One Year	1 323	683	883	883	883
Gross Profit Loss	4 580	3 573	-1 711
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods		-2
Net Current Assets Liabilities	235	913	-883	-883	-883
Operating Profit Loss	3 920	845	-1 796
Other Creditors Due Within One Year			383	383
Profit Loss For Period	3 095	678	-1 796
Profit Loss On Ordinary Activities Before Tax	3 920	845	-1 796
Share Capital Allotted Called Up Paid	100	100	100	100	100
Taxation Social Security Due Within One Year	823	183
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	825	169
Tax On Profit Or Loss On Ordinary Activities	825	167
Total Assets Less Current Liabilities	235	913	-883	-883
Total Dividend Payment	4 200
Turnover Gross Operating Revenue	17 595	22 236	890
U K Current Corporation Tax	825	167
U K Current Corporation Tax On Income For Period	825	167

Company staff

Gregory S.

Role: Secretary

Appointed: 28 August 2015

Latest update: 22 January 2024

Paul N.

Role: Director

Appointed: 28 October 2013

Latest update: 22 January 2024

John M.

Role: Director

Appointed: 30 September 2013

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are as follows: Newmac Properties Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Potters Bar at Mountway, EN6 1ER and was registered as a PSC under the reg no 6260477.

Newmac Properties Ltd

Address: 25 Mountway Mountway, Potters Bar, EN6 1ER, England

Legal authority Companies Act 1985

Legal form Newmac Properties Ltd

Country registered Uk

Place registered England

Registration number 6260477

Notified on 1 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 22 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	22 May 2013
Annual Accounts 19 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	19 May 2014
Annual Accounts 09 March 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	09 March 2015
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts 16 May 2016
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	16 May 2016

Newmac Freeholds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gregory S.

Paul N.

John M.

Gregory S.

Paul C.

People with significant control

Newmac Properties Ltd

Accounts Documents

Company filings

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