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Newcombe Estates Company Limited(The)

Newcombe Estates Company Limited(The) is an active company incorporated on 18 December 1905 with the registered office located in London, Greater London. Newcombe Estates Company Limited(The) was registered 119 years ago.
Status
Active
Active since incorporation
Company No
00086894
Private limited company
Age
119 years
Incorporated 18 December 1905
Size
Unreported
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
50 Marshall Street
London
W1F 9BQ
England
Same address for the past 4 years
Telephone
02079250616
Email
Available in Endole App
People
Officers
4
Shareholders
42
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Aug 1972
Director • Lives in England • Born in Oct 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Friars House Investments Limited
Newcore Capital Management LLP and Robert William Newcombe are mutual people.
Active
Finchdean Investments Limited
Newcore Capital Management LLP and Robert William Newcombe are mutual people.
Active
Longmoor Land Limited
Newcore Capital Management LLP and Robert William Newcombe are mutual people.
Active
Longmoor Land (Bristol) Limited
Newcore Capital Management LLP and Robert William Newcombe are mutual people.
Active
Newcombe Forestry Limited
Newcore Capital Management LLP and Robert William Newcombe are mutual people.
Active
Carter Jonas LLP
Alexandra Clare Houghton is a mutual person.
Active
NCM Real Returns GP Limited
Newcore Capital Management LLP is a mutual person.
Active
NCM Real Returns Nominee Limited
Newcore Capital Management LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £2.99M (-63%)
Turnover
£2.08M
Increased by £880K (+73%)
Employees
4
Same as previous period
Total Assets
£32.54M
Increased by £630K (+2%)
Total Liabilities
-£10.3M
Increased by £715K (+7%)
Net Assets
£22.24M
Decreased by £85K (-0%)
Debt Ratio (%)
32%
Increased by 1.62% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Group Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Edward Mark Newcombe (PSC) Resigned
1 Year 9 Months Ago on 8 Feb 2024
Own Shares Purchased
1 Year 10 Months Ago on 16 Dec 2023
Shares Cancelled
1 Year 10 Months Ago on 16 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Notification of a person with significant control statement
Submitted on 16 Jul 2024
Cessation of Edward Mark Newcombe as a person with significant control on 8 February 2024
Submitted on 16 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Cancellation of shares. Statement of capital on 6 November 2023
Submitted on 16 Dec 2023
Purchase of own shares.
Submitted on 16 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 16 Aug 2023
Repayment History
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