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Newhaven Port & Properties Limited

Newhaven Port & Properties Limited is an active company incorporated on 19 June 1985 with the registered office located in Newhaven, East Sussex. Newhaven Port & Properties Limited was registered 40 years ago.
Status
Active
Active since 35 years ago
Company No
01923744
Private limited company
Age
40 years
Incorporated 19 June 1985
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 July 2025 (5 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Port Administration Office
East Quay
Newhaven
East Sussex
BN9 0BN
Same address for the past 11 years
Telephone
01273612900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Deputy Managing Directors • French • Lives in France • Born in Jul 1980
Director • Retired • French • Lives in France • Born in Aug 1951
Director • Mayor Of Dieppe • French • Lives in France • Born in Sep 1983
Director • French • Lives in France • Born in Jun 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Newhaven Port Authority - Swing Bridge
Newhaven Port Authority operates the Swing Bridge, facilitating the transit of vessels through the port.
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
£1.45M
Decreased by £3.53M (-71%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£30.94M
Decreased by £2.3M (-7%)
Total Liabilities
-£3.6M
Decreased by £2.09M (-37%)
Net Assets
£27.35M
Decreased by £213K (-1%)
Debt Ratio (%)
12%
Decreased by 5.47% (-32%)
Latest Activity
Mr Mark Beaver Appointed
7 Days Ago on 1 Jan 2026
Julie Annette Eason Resigned
8 Days Ago on 31 Dec 2025
Small Accounts Submitted
4 Months Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Small Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Mister Francois Dominique Bellouard Appointed
1 Year 9 Months Ago on 4 Apr 2024
Jean Pierre Lucas Resigned
2 Years 3 Months Ago on 24 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Jul 2023
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Documents
Appointment of Mr Mark Beaver as a secretary on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Julie Annette Eason as a secretary on 31 December 2025
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 23 Jul 2024
Statement by Directors
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Solvency Statement dated 20/06/24
Submitted on 5 Jul 2024
Statement of capital on 5 July 2024
Submitted on 5 Jul 2024
Repayment History
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