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New Masterplanning Limited

New Masterplanning Limited is an active company incorporated on 24 January 2006 with the registered office located in Sturminster Newton, Dorset. New Masterplanning Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05686430
Private limited company
Age
19 years
Incorporated 24 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bramleys, Bath Road
Sturminster Newton
Dorset
DT10 1EB
Same address for the past 18 years
Telephone
07941015179
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1979
Director • PSC • British • Lives in UK • Born in May 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Montpelier Europe Ltd
John Cowley is a mutual person.
Active
Yachting Expert Ltd
John Cowley is a mutual person.
Active
Sturminster Newton Community Building Trust
John Cowley is a mutual person.
Active
Motorcycle Vision Limited
John Cowley is a mutual person.
Active
Rodway Road Freehold Limited
Mr Andrew James Ward is a mutual person.
Active
Mondard Ltd
Mr Andrew James Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£54.3K
Decreased by £83.75K (-61%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£154.67K
Decreased by £59.06K (-28%)
Total Liabilities
-£107.96K
Decreased by £66.4K (-38%)
Net Assets
£46.71K
Increased by £7.34K (+19%)
Debt Ratio (%)
70%
Decreased by 11.78% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Thomas Philip Smith (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 11 Apr 2024
Thomas Philip Smith Appointed
1 Year 5 Months Ago on 3 Apr 2024
Johannes Henricus Cornelis Van Bommel (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Johannes Henricus Cornelis Van Bommel Resigned
1 Year 5 Months Ago on 31 Mar 2024
Geraint Aled Hughes Resigned
1 Year 5 Months Ago on 31 Mar 2024
Geraint Aled Hughes (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Notification of Thomas Philip Smith as a person with significant control on 24 April 2024
Submitted on 8 May 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 8 May 2024
Appointment of Thomas Philip Smith as a director on 3 April 2024
Submitted on 16 Apr 2024
Cessation of Geraint Aled Hughes as a person with significant control on 31 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Geraint Aled Hughes as a director on 31 March 2024
Submitted on 11 Apr 2024
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Johannes Henricus Cornelis Van Bommel as a director on 31 March 2024
Submitted on 11 Apr 2024
Cessation of Johannes Henricus Cornelis Van Bommel as a person with significant control on 31 March 2024
Submitted on 11 Apr 2024
Repayment History
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