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Newfield (Pond Road) Limited

Newfield (Pond Road) Limited is an active company incorporated on 20 February 2001 with the registered office located in London, Greater London. Newfield (Pond Road) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04163699
Private limited company
Age
24 years
Incorporated 20 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
9 Pond Road
Blackheath London
SE3 9JL
Same address since incorporation
Telephone
02083180322
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jun 1937
PSC • Director • British • Lives in England • Born in Feb 1985
PSC • Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Mar 1985
Director • Solicitor • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellerton House (Bryanston Square) Management Company Limited
Michael Benson Woodman is a mutual person.
Active
Resi Capital Management Limited
Michael Benson Woodman is a mutual person.
Active
Resi Portfolio Holdings Limited
Michael Benson Woodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£11.27K
Increased by £3.57K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.26K
Increased by £3.71K (+43%)
Total Liabilities
-£840
Increased by £36 (+4%)
Net Assets
£11.42K
Increased by £3.68K (+48%)
Debt Ratio (%)
7%
Decreased by 2.56% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Natalia Gonchakova (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Anandita Khanna (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Marie-Claude Elliott (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Paul Michael Edwards Appointed
1 Year 3 Months Ago on 25 Jul 2024
Paul Michael Edwards (PSC) Appointed
1 Year 3 Months Ago on 25 Jul 2024
Michael Benson Woodman (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Michael Benson Woodman Resigned
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 12 Sep 2025
Change of details for Marie-Claude Elliott as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Paul Michael Edwards as a director on 25 July 2024
Submitted on 14 Aug 2025
Change of details for Anandita Khanna as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Change of details for Natalia Gonchakova as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Cessation of Michael Benson Woodman as a person with significant control on 25 July 2024
Submitted on 13 Aug 2025
Notification of Paul Michael Edwards as a person with significant control on 25 July 2024
Submitted on 13 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Michael Benson Woodman as a director on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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