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New Wood (Holdings) Limited

New Wood (Holdings) Limited is an active company incorporated on 14 April 2009 with the registered office located in Totnes, Devon. New Wood (Holdings) Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
06876479
Private limited company
Age
16 years
Incorporated 14 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about New Wood (Holdings) Limited
Contact Update Details
Address
The Barn Broadley Lane
Stoke Gabriel
Totnes
Devon
TQ9 6RR
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was Oldwood House Aish Road, Stoke Gabriel Totnes Devon TQ9 6PX
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
George Philippus Nieuwoudt
Director • British • Lives in UK • Born in May 1970
Martin Henry Oldridge
Director • British • Lives in UK • Born in Feb 1940
Tiffany Louise Oldridge
Director • British • Lives in UK • Born in Dec 1972
Mrs Tiffany Louise Oldridge
PSC • British • Lives in UK • Born in Dec 1972
Mr George Philippus Nieuwoudt
PSC • British • Lives in UK • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Wood Trees Limited
George Philippus Nieuwoudt and Tiffany Louise Oldridge are mutual people.
Active
Kasimo Limited
Tiffany Louise Oldridge and Martin Henry Oldridge are mutual people.
Active
Alexander Sinclair Limited
Martin Henry Oldridge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£496
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.13M
Same as previous period
Total Liabilities
-£1.03M
Same as previous period
Net Assets
£103.08K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Mrs Tiffany Louise Nieuwoudt Details Changed
7 Months Ago on 26 Mar 2025
Mrs Tiffany Louise Nieuwoudt (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Accounting Period Shortened
3 Years Ago on 10 Nov 2022
Accounting Period Extended
3 Years Ago on 2 Jul 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Director's details changed for Mrs Tiffany Louise Nieuwoudt on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Change of details for Mrs Tiffany Louise Nieuwoudt as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 24 Apr 2023
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Repayment History
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