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Newby Manor Investments Limited

Newby Manor Investments Limited is an active company incorporated on 26 February 1990 with the registered office located in Leeds, West Yorkshire. Newby Manor Investments Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02474395
Private limited company
Age
35 years
Incorporated 26 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Piggeries Underwood Drive
Rawdon
Leeds
LS19 6LA
England
Address changed on 3 Oct 2025 (1 month ago)
Previous address was 9 Brunswick Drive Harrogate North Yorkshire HG1 2PZ
Telephone
01132799074
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1974
Director • Full Time Parent • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1974
Mrs Caroline Alison Dawes
PSC • British • Lives in England • Born in Feb 1974
Mr Stephen John Dawes
PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Newby Manor Estates Limited
Caroline Alison Dawes, Stephen John Dawes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.05K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.73M
Decreased by £767.63K (-9%)
Total Liabilities
-£72.68K
Increased by £120 (0%)
Net Assets
£7.66M
Decreased by £767.75K (-9%)
Debt Ratio (%)
1%
Increased by 0.09% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Registered Address Changed
1 Month Ago on 3 Oct 2025
Own Shares Purchased
1 Month Ago on 29 Sep 2025
Julia Elizabeth Urquhart Resigned
2 Months Ago on 15 Sep 2025
Shares Cancelled
2 Months Ago on 29 Aug 2025
Julia Elizabeth Urquhart (PSC) Resigned
3 Months Ago on 13 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 10 Oct 2025
Registered office address changed from 9 Brunswick Drive Harrogate North Yorkshire HG1 2PZ to The Piggeries Underwood Drive Rawdon Leeds LS19 6LA on 3 October 2025
Submitted on 3 Oct 2025
Purchase of own shares.
Submitted on 29 Sep 2025
Cessation of Julia Elizabeth Urquhart as a person with significant control on 13 August 2025
Submitted on 23 Sep 2025
Termination of appointment of Julia Elizabeth Urquhart as a director on 15 September 2025
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Cancellation of shares. Statement of capital on 13 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Repayment History
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