Newminster Pedigrees Limited in Watlington, OX49 5ST

Description

Data updated on: 01-11-2023

Newminster Pedigrees Limited, a Private Limited Company, that is located in Aston House Stud, The Green Aston Rowant, Watlington. The postal code is OX49 5ST. This business has been prospering twenty four years in this business. The Companies House Registration Number is 04033284. This business's SIC and NACE codes are 62012 which means Business and domestic software development. 2022-06-30 is the last time company accounts were reported.

We have a group of two directors controlling this specific firm right now, specifically Spencer C. and Natalia C. who have been executing the directors tasks since 2000-07-13. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Natalia C. as a secretary since 2000.

Spencer C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-176 859	-168 536	-109 716	-145 146	-151 834	-79 834

Balance Sheet
Current Assets		14 150				72 000	72 000	72 000	72 000	72 000	72 000	72 000	72 000
Net Assets Liabilities						-79 834	79 834	79 834	-79 834	-79 834	-79 834	-79 834	-79 834
Debtors		14 150				72 000
Intangible Fixed Assets		40 000	40 000	40 000	9 000
Net Assets Liabilities Including Pension Asset Liability	-176 859	-168 536	-109 716	-145 146	-151 834	-79 834

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-176 861	-168 538	-109 718	-145 148	-151 836	-79 836
Shareholder Funds	-176 859	-168 536	-109 716	-145 146	-151 834	-79 834

Other Financial Data
Creditors						41 118	41 118	41 118	41 118	41 118	41 118	41 118	41 118
Fixed Assets		40 000	40 000	40 000	9 000	9 000	9 000	9 000	9 000	9 000	9 000	9 000	9 000
Net Current Assets Liabilities		-15 850	-30 000	-65 430	-41 118	30 882	30 882	30 882	30 882	30 882	30 882	30 882	30 882
Total Assets Less Current Liabilities		24 150	10 000	-25 430	-32 118	39 882	39 882	39 882	39 882	39 882	39 882	39 882	39 882
Creditors Due After One Year	176 859	192 686	119 716	119 716	119 716	119 716
Creditors Due Within One Year		30 000	30 000	65 430	41 118	41 118
Intangible Fixed Assets Additions		40 000
Intangible Fixed Assets Cost Or Valuation		40 000	40 000	40 000	9 000
Intangible Fixed Assets Disposals					31 000
Number Shares Allotted	2	2	2	2	2
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company staff

Spencer C.

Role: Director

Appointed: 13 July 2000

Latest update: 7 February 2024

Natalia C.

Role: Secretary

Appointed: 13 July 2000

Latest update: 7 February 2024

Natalia C.

Role: Director

Appointed: 13 July 2000

Latest update: 7 February 2024

People with significant control

Spencer C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	28 February 2013
Annual Accounts 01 January 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	01 January 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 March 2015
Annual Accounts 18 July 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	18 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	29 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Newminster Pedigrees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Spencer C.

Natalia C.

Natalia C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Spencer C.

Accounts Documents

Company filings

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