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Newhouse Mill Limited

Newhouse Mill Limited is an active company incorporated on 6 July 2005 with the registered office located in Launceston, Cornwall. Newhouse Mill Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05500567
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (10 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Newhouse Farm, Canworthy Water
Launceston
Cornwall
PL15 8UW
Same address since incorporation
Telephone
01566781328
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in May 1977
Director • PSC • Farmer • English • Lives in England • Born in Mar 1973
Director • Farmer • British • Lives in UK • Born in Oct 1945
Director • Farmer • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Exegen Limited
Adrian Richard Shute and William Trevor Shute are mutual people.
Active
Shute Farms Limited
Adrian Richard Shute is a mutual person.
Active
Genesus UK Limited
Adrian Richard Shute is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£469.67K
Increased by £233.55K (+99%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 5 (-25%)
Total Assets
£5.12M
Increased by £344.97K (+7%)
Total Liabilities
-£1.57M
Decreased by £246.16K (-14%)
Net Assets
£3.55M
Increased by £591.13K (+20%)
Debt Ratio (%)
31%
Decreased by 7.37% (-19%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 30 Jan 2026
New Charge Registered
16 Days Ago on 29 Jan 2026
Jeremy William Shute (PSC) Appointed
2 Months Ago on 25 Nov 2025
Adrian Richard Shute (PSC) Appointed
2 Months Ago on 25 Nov 2025
Matthew Charles Shute Resigned
2 Months Ago on 25 Nov 2025
Accounting Period Extended
4 Months Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Registration of charge 055005670003, created on 29 January 2026
Submitted on 9 Feb 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Jan 2026
Notification of Jeremy William Shute as a person with significant control on 25 November 2025
Submitted on 10 Dec 2025
Notification of Adrian Richard Shute as a person with significant control on 25 November 2025
Submitted on 10 Dec 2025
Withdrawal of a person with significant control statement on 10 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Matthew Charles Shute as a director on 25 November 2025
Submitted on 25 Nov 2025
Previous accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 18 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Repayment History
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