ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Newmark Developments Limited

Newmark Developments Limited is an active company incorporated on 7 November 2005 with the registered office located in Bangor, Gwynedd. Newmark Developments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05614426
Private limited company
Age
19 years
Incorporated 7 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Newmark Developments Limited
Contact
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN
United Kingdom
Address changed on 2 Jul 2022 (3 years ago)
Previous address was Llandygai Industrial Estate Bangor Gwynedd LL5 7YH
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Adam McGhin
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1978
Richard John Harris
Director • Managing Director • British • Lives in England • Born in Jan 1965
Simon David Ainslie Jones
Director • Finance Director • British • Lives in UK • Born in Jan 1970
Michael Joseph Bunyan
Director • British • Lives in UK • Born in Dec 1983
Sarah Jane Sergeant
Director • British • Lives in UK • Born in May 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Watkin Jones & Son Limited
Sarah Jane Sergeant, Michael Joseph Bunyan, and 2 more are mutual people.
Active
Superscheme Limited
Sarah Jane Sergeant, Michael Joseph Bunyan, and 2 more are mutual people.
Active
Watkin Jones Holdings Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Watkin Jones Group Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Watmor Limited
Adam McGhin and Sarah Jane Sergeant are mutual people.
Active
Gorse Stacks Development Limited
Adam McGhin and Sarah Jane Sergeant are mutual people.
Active
Deiniol Developments Limited
Adam McGhin and Sarah Jane Sergeant are mutual people.
Active
Stylegood Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £40K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£43.46K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£43.46K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 17 Jun 2025
Michael Joseph Bunyan Appointed
7 Months Ago on 3 Feb 2025
Richard John Harris Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Adam Mcghin Appointed
10 Months Ago on 22 Oct 2024
Mr Adam Mcghin Appointed
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 1 Oct 2024
Kerry Anne Watson Resigned
1 Year Ago on 30 Aug 2024
Sarah Jane Sergeant Resigned
1 Year 2 Months Ago on 18 Jun 2024
Simon David Ainslie Jones Appointed
1 Year 2 Months Ago on 18 Jun 2024
Get Alerts
Get Credit Report
Discover Newmark Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Jun 2025
Appointment of Michael Joseph Bunyan as a director on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Richard John Harris as a director on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Mr Adam Mcghin as a director on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Adam Mcghin as a secretary on 22 October 2024
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 1 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs