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New Shoreham Investments Limited
New Shoreham Investments Limited is an active company incorporated on 6 May 2010 with the registered office located in . New Shoreham Investments Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07244634
Private limited company
Age
15 years
Incorporated
6 May 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 May 2025
(5 months ago)
Next confirmation dated
6 May 2026
Due by
20 May 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about New Shoreham Investments Limited
Contact
Update Details
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Mr Warwick Basil Baker
Director • British • Lives in UK • Born in May 1942
Ian Douglas Grant
Director • British • Lives in England • Born in Mar 1953
Susan Ellman Baker
Director • British • Lives in England • Born in Aug 1943
Benjamin Paul Grant
Director • British • Lives in England • Born in Jul 1980
Mr Darren Warwick Ellman Baker
Director • British • Lives in UK • Born in May 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Baker Estate Agents Limited
Susan Ellman Baker, Mr Warwick Basil Baker, and 1 more are mutual people.
Active
The Honey Factory Limited
Benjamin Paul Grant, Ian Douglas Grant, and 1 more are mutual people.
Active
Ashland Properties Limited
Benjamin Paul Grant and Ian Douglas Grant are mutual people.
Active
Grant Properties Limited
Benjamin Paul Grant and Roger Lloyd Jamie Grant are mutual people.
Active
Grant Investments Limited
Benjamin Paul Grant and Ian Douglas Grant are mutual people.
Active
Grant Family Holdings Limited
Benjamin Paul Grant and Roger Lloyd Jamie Grant are mutual people.
Active
Yorkter Limited
Ian Douglas Grant is a mutual person.
Active
Caenwood Court Freehold Limited
Roger Lloyd Jamie Grant is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£3.99K
Decreased by £147.83K (-97%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.99M
Increased by £66.34K (+2%)
Total Liabilities
-£1.61M
Increased by £12.98K (+1%)
Net Assets
£1.38M
Increased by £53.36K (+4%)
Debt Ratio (%)
54%
Decreased by 0.78% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Susan Ellman Baker Resigned
5 Months Ago on 13 May 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Charge Satisfied
1 Year 4 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 30 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 30 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 30 Nov 2023
Get Alerts
Get Credit Report
Discover New Shoreham Investments 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
Termination of appointment of Susan Ellman Baker as a director on 13 May 2025
Submitted on 11 Jul 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Satisfaction of charge 7 in full
Submitted on 17 Jun 2024
Satisfaction of charge 5 in full
Submitted on 17 Jun 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Satisfaction of charge 4 in full
Submitted on 30 Nov 2023
Satisfaction of charge 6 in full
Submitted on 30 Nov 2023
Satisfaction of charge 2 in full
Submitted on 30 Nov 2023
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Repayment History
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