Newman Cozens Holdings Limited in Fareham, PO16 8XT

Description

Data updated on: 01-11-2023

11156142 - reg. no. used by Newman Cozens Holdings Limited. The company was registered as a Private Limited Company on 2018/01/17. The company has been active on the British market for six years. The firm could be found at Crofton House, Unit C Fareham Heights Standard Way in Fareham. It's post code assigned to this place is PO16 8XT. The company's declared SIC number is 64205 and their NACE code stands for Activities of financial services holding companies. Newman Cozens Holdings Ltd filed its latest accounts for the financial period up to 2022-07-31. The company's most recent annual confirmation statement was filed on 2023-01-16.

At the moment, the directors listed by the following firm are: Lynne B. chosen to lead the company in 2022, Beveley M. chosen to lead the company on 2022/01/24, Jason C. chosen to lead the company six years ago and Marie C..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand	9 434	15 327	24 034	12 332	3 356	437
Net Assets Liabilities	184 895	153 778	183 024	399 003	326 820

Other Financial Data
Accrued Liabilities Deferred Income	10 175	10 175	10 174	10 175	10 175
Amounts Owed To Group Undertakings	488 640	710 650	813 445	769 769	1 053 782	1 167 258
Bank Borrowings Overdrafts	691 550	506 550	386 977	165 605	165 605
Corporation Tax Payable						1 180
Creditors	691 550	506 550	386 977	165 605	1 229 562	1 168 438
Investments Fixed Assets	1 553 026	1 553 026	1 553 026	1 553 026	1 553 026	1 553 026
Investments In Group Undertakings Participating Interests		1 553 026	1 553 026	1 553 026	1 553 026	1 553 026
Net Current Assets Liabilities	-676 581	-892 698	-983 025	-988 418	-1 226 206	-1 168 001
Percentage Class Share Held In Subsidiary		100	100	100	100
Total Assets Less Current Liabilities	876 445	660 328	570 001	564 608	326 820	385 025

Company staff

Lynne B.

Role: Director

Appointed: 24 January 2022

Latest update: 20 March 2024

Beveley M.

Role: Director

Appointed: 24 January 2022

Latest update: 20 March 2024

Jason C.

Role: Director

Appointed: 17 January 2018

Latest update: 20 March 2024

Marie C.

Role: Director

Appointed: 17 January 2018

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: Jason C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Marie C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jason C.

Notified on 17 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Marie C.

Notified on 23 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	30 January 2024
Confirmation statement last made up date	16 January 2023

Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Newman Cozens Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynne B.

Beveley M.

Jason C.

Marie C.

Simon R.

Lisa R.

People with significant control

Jason C.

Marie C.

Accounts Documents

Company filings

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