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New Ventures (Halifax) Limited

New Ventures (Halifax) Limited is an active company incorporated on 16 March 1989 with the registered office located in Halifax, West Yorkshire. New Ventures (Halifax) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02361949
Private limited company
Age
36 years
Incorporated 16 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Farmhouse, Highfield Farm 176 Pinnar Lane
South Owram
Halifax
West Yorkshire
HX3 9QH
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Cobblestones 94 Hoults Lane Greetland Halifax HX4 8HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Apr 1980
Director • Cardealer • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple S Plus Limited
John Lloyd Sheard and Miss Stephanie Kate Sheard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.14K
Increased by £9.14K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£962.42K
Increased by £86.86K (+10%)
Total Liabilities
-£219.56K
Decreased by £18.19K (-8%)
Net Assets
£742.86K
Increased by £105.05K (+16%)
Debt Ratio (%)
23%
Decreased by 4.34% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Miss Stephanie Kate Sheard Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Miss Stephanie Kate Sheard (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Ms Stephanie Kate Sheard Details Changed
1 Year 7 Months Ago on 27 Mar 2024
John Lloyd Sheard Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 20 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Registered office address changed from Cobblestones 94 Hoults Lane Greetland Halifax HX4 8HN England to The Farmhouse, Highfield Farm 176 Pinnar Lane South Owram Halifax West Yorkshire HX3 9QH on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for John Lloyd Sheard on 27 March 2024
Submitted on 27 Mar 2024
Secretary's details changed for Ms Stephanie Kate Sheard on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Miss Stephanie Kate Sheard as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Miss Stephanie Kate Sheard on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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