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New Forest 1 Ltd

New Forest 1 Ltd is an active company incorporated on 7 December 1999 with the registered office located in London, Greater London. New Forest 1 Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03890189
Private limited company
Age
26 years
Incorporated 7 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 January 2025 (1 year ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr30 Nov 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
10 Orange Street
London
WC2H 7DQ
United Kingdom
Address changed on 21 Nov 2024 (1 year 2 months ago)
Previous address was The Lodge Branches Lane Sherfield English Romsey Hampshire SO51 6FH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Crossways Country Park Limited
PSC
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Mutual Companies
Tiger Financial Ltd
Matthew Francis Dailly is a mutual person.
Active
Crossways Country Park Limited
Matthew Francis Dailly is a mutual person.
Active
Brooke Carter Ltd
Matthew Francis Dailly is a mutual person.
Active
New Forest Leisure Retreats Ltd
Matthew Francis Dailly is a mutual person.
Active
New Forest 2 Ltd
Matthew Francis Dailly is a mutual person.
Active
Asset 1 Op Limited
Matthew Francis Dailly is a mutual person.
Active
New Forest 3 Ltd
Matthew Francis Dailly is a mutual person.
Active
Heroes Holdings Limited
Matthew Francis Dailly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Mar30 Nov 2024
Traded for 8 months
Cash in Bank
£1.2M
Increased by £1.2M (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.91M
Increased by £10.18M (+590%)
Total Liabilities
-£2M
Increased by £1.52M (+314%)
Net Assets
£9.91M
Increased by £8.67M (+699%)
Debt Ratio (%)
17%
Decreased by 11.25% (-40%)
Latest Activity
New Charge Registered
2 Months Ago on 25 Nov 2025
Luke David Murfitt Resigned
3 Months Ago on 4 Nov 2025
Jeremy Michael William Pearson Resigned
3 Months Ago on 4 Nov 2025
Mr Luke David Murfitt Appointed
11 Months Ago on 12 Mar 2025
Mr Jeremy Michael William Pearson Appointed
11 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Mar 2025
Accounting Period Shortened
11 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Feb 2025
Royston Michael Charles Barney Resigned
1 Year 2 Months Ago on 15 Nov 2024
Mr Royston Michael Charles Barney Appointed
1 Year 2 Months Ago on 15 Nov 2024
Name changed from Heroes PP 1 Ltd
11 Months Ago on 11 Mar 2025
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Documents
Certificate of change of name
Submitted on 2 Feb 2026
Registration of charge 038901890005, created on 25 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Luke David Murfitt as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Jeremy Michael William Pearson as a director on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Luke David Murfitt as a director on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Jeremy Michael William Pearson as a director on 12 March 2025
Submitted on 12 Mar 2025
Certificate of change of name
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 3 Mar 2025
Repayment History
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