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Newlane Leisure Limited

Newlane Leisure Limited is an active company incorporated on 23 November 1992 with the registered office located in Staines-upon-Thames, Surrey. Newlane Leisure Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02766933
Private limited company
Age
32 years
Incorporated 23 November 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (25 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about Newlane Leisure Limited
Contact Update Details
Address
2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 7 Dec 2023 (1 year 11 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
John Christopher Buchanan
Director • British • Lives in England • Born in Dec 1956
David Edward Walker
Director • British • Lives in England • Born in Feb 1957
Sylvia Margaret Buchanan
Director • British • Lives in England • Born in Jan 1934
Mr John Christopher Buchanan
PSC • British • Lives in England • Born in Dec 1956
Mrs Sylvia Margaret Buchanan
PSC • British • Lives in England • Born in Jan 1934
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Shareholders, PSCs & Group Structure
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Mutual Companies
J C Buchanan Building Services Ltd
John Christopher Buchanan is a mutual person.
Active
Golf Links Limited
David Edward Walker is a mutual person.
Active
Brooklands Homes Limited
John Christopher Buchanan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£209.3K
Decreased by £1.57K (-1%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£3.16M
Decreased by £8.66K (-0%)
Total Liabilities
-£1.37M
Decreased by £162.36K (-11%)
Net Assets
£1.79M
Increased by £153.7K (+9%)
Debt Ratio (%)
43%
Decreased by 5% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Mr John Christopher Buchanan (PSC) Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Mr John Christopher Buchanan Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 May 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Jun 2024
Director's details changed for Mr John Christopher Buchanan on 7 December 2023
Submitted on 19 Feb 2024
Change of details for Mr John Christopher Buchanan as a person with significant control on 7 December 2023
Submitted on 19 Feb 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 7 Dec 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 7 December 2023
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 23 Jun 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 10 Jun 2022
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Repayment History
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