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Newventure Limited

Newventure Limited is an active company incorporated on 1 May 1997 with the registered office located in Halstead, Essex. Newventure Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03364144
Private limited company
Age
28 years
Incorporated 1 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (9 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Maltings
Rosemary Lane
Halstead
Essex
CO9 1HZ
England
Address changed on 2 May 2025 (8 months ago)
Previous address was The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Tile Importer • British • Lives in England • Born in Apr 1948
Secretary • British
The Wheatley Trust
PSC
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Mutual Companies
Abbey Grange Holdings Limited
Charmian Elizabeth Wheatley and Andrew Ross Wheatley 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£335.29K
Increased by £5.67K (+2%)
Total Liabilities
-£37.76K
Decreased by £23.37K (-38%)
Net Assets
£297.53K
Increased by £29.05K (+11%)
Debt Ratio (%)
11%
Decreased by 7.28% (-39%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Registered Address Changed
8 Months Ago on 2 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 May 2023
Andrew Ross Wheatley (PSC) Resigned
3 Years Ago on 5 Apr 2022
The Wheatley Trust (PSC) Appointed
3 Years Ago on 5 Apr 2022
Charmian Elizabeth Wheatley (PSC) Resigned
3 Years Ago on 5 Apr 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 12 Jun 2025
Registered office address changed from The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 2 May 2025
Submitted on 2 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 7 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 19 May 2023
Cessation of Andrew Ross Wheatley as a person with significant control on 5 April 2022
Submitted on 17 Apr 2023
Notification of The Wheatley Trust as a person with significant control on 5 April 2022
Submitted on 14 Apr 2023
Cessation of Charmian Elizabeth Wheatley as a person with significant control on 5 April 2022
Submitted on 14 Apr 2023
Repayment History
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