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Newcastle University Construction Company Limited

Newcastle University Construction Company Limited is an active company incorporated on 1 August 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Newcastle University Construction Company Limited was registered 18 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
06331269
Private limited company
Age
18 years
Incorporated 1 August 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Newcastle University Construction Company Limited
Contact
Address
C/O Finance & Planning Newcastle University
King's Gate
Newcastle Upon Tyne
NE1 7RU
Same address for the past 11 years
Telephone
01912322800
Email
Unreported
Website
Ncl.ac.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Marshall Collins
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1980
Dr Colin John Campbell
Director • University Registrar • British • Lives in UK • Born in Feb 1979
Michael Iain Garfield
Director • Director Of Estates And Facilities • British • Lives in UK • Born in Feb 1960
Mrs Anna Munro
Director • Accountant • British • Lives in England • Born in May 1986
Newcastle University Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newcastle University Developments Limited
Mr Nicholas Marshall Collins and Mrs Anna Munro are mutual people.
Active
Newcastle University Holdings Limited
Mr Nicholas Marshall Collins and Mrs Anna Munro are mutual people.
Active
Nuinto Limited
Mr Nicholas Marshall Collins and Mrs Anna Munro are mutual people.
Active
Unite Newcastle GP Limited
Mr Nicholas Marshall Collins and Michael Iain Garfield are mutual people.
Active
Newcastle University Ventures Limited
Mrs Anna Munro is a mutual person.
Active
Southern Universities Management Services
Dr Colin John Campbell is a mutual person.
Active
Neupc Limited
Michael Iain Garfield is a mutual person.
Active
Constructing Excellence In The North East Limited
Michael Iain Garfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£288.76K
Increased by £248.75K (+622%)
Turnover
£2.14M
Increased by £2.14M (%)
Employees
Unreported
Same as previous period
Total Assets
£301.72K
Decreased by £206.49K (-41%)
Total Liabilities
-£13.03K
Decreased by £501.09K (-97%)
Net Assets
£288.7K
Increased by £294.6K (-4993%)
Debt Ratio (%)
4%
Decreased by 96.84% (-96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Michael Iain Garfield Resigned
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Dr Colin John Campbell Appointed
2 Years 4 Months Ago on 9 May 2023
Mr Michael Iain Garfield Appointed
2 Years 4 Months Ago on 9 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Michael Iain Garfield as a director on 28 February 2025
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 July 2024
Submitted on 16 Jan 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 July 2023
Submitted on 17 Jan 2024
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Appointment of Dr Colin John Campbell as a director on 9 May 2023
Submitted on 22 May 2023
Appointment of Mr Michael Iain Garfield as a director on 9 May 2023
Submitted on 16 May 2023
Change of name notice
Submitted on 9 Mar 2023
Change of name with request to seek comments from relevant body
Submitted on 9 Mar 2023
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Repayment History
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