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New Span Holdings Limited

New Span Holdings Limited is an active company incorporated on 26 March 2004 with the registered office located in Eastleigh, Hampshire. New Span Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05085368
Private limited company
Age
21 years
Incorporated 26 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Old Post Office
Kingsway
Chandlers Ford
Hampshire
SO53 1FD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Newspan Group Ltd
PSC
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Mutual Companies
Newspan Building Solutions Limited
Mark James Murray is a mutual person.
Active
New Span (Design & Build) Limited
Mark James Murray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£135.04K
Increased by £86.3K (+177%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.69M
Increased by £1.11M (+20%)
Total Liabilities
-£5.1M
Increased by £1.1M (+27%)
Net Assets
£1.59M
Increased by £4.98K (0%)
Debt Ratio (%)
76%
Increased by 4.61% (+6%)
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Newspan Group Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Claire Murray (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mark James Murray (PSC) Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Claire Murray (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
Mr Mark James Murray (PSC) Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 23 Sep 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 28 Nov 2024
Notification of Newspan Group Ltd as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Mark James Murray as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Claire Murray as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Change of share class name or designation
Submitted on 24 Jul 2024
Statement of company's objects
Submitted on 22 Jul 2024
Change of details for Mr Mark James Murray as a person with significant control on 19 July 2024
Submitted on 22 Jul 2024
Repayment History
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