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New Crane Wharf Headlease Limited

New Crane Wharf Headlease Limited is an active company incorporated on 8 April 2005 with the registered office located in Potters Bar, Hertfordshire. New Crane Wharf Headlease Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05419015
Private limited company
Age
20 years
Incorporated 8 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
2c Brosnan House
175, Darkes Lane
Potters Bar
EN6 1BW
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Caroline Gawor
Director • PSC • British • Lives in England • Born in May 1963
Mark Andrew Gawor
Director • PSC • British • Lives in UK • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£261.98K
Decreased by £106.46K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.51M
Decreased by £131.73K (-5%)
Total Liabilities
-£25.26K
Decreased by £199.98K (-89%)
Net Assets
£2.48M
Increased by £68.25K (+3%)
Debt Ratio (%)
1%
Decreased by 7.53% (-88%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 5 May 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Caroline Gawor Resigned
3 Years Ago on 20 Sep 2022
Mrs Caroline Gawor Appointed
3 Years Ago on 20 Sep 2022
Ms Louise Marie Gawor Appointed
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 5 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 8 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 19 Apr 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 17 Apr 2023
Appointment of Ms Louise Marie Gawor as a secretary on 20 September 2022
Submitted on 21 Sep 2022
Appointment of Mrs Caroline Gawor as a director on 20 September 2022
Submitted on 21 Sep 2022
Termination of appointment of Caroline Gawor as a secretary on 20 September 2022
Submitted on 21 Sep 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 13 Apr 2022
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Repayment History
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