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Newstead Meadow Limited

Newstead Meadow Limited is an active company incorporated on 13 February 2012 with the registered office located in Leicester, Leicestershire. Newstead Meadow Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07947655
Private limited company
Age
13 years
Incorporated 13 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
30 Nelson Street
Leicester
LE1 7BA
United Kingdom
Address changed on 14 Oct 2025 (16 days ago)
Previous address was The Newstead Main Street Twyford Leicestershire LE14 2HU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Secretary • British • Lives in UK • Born in Sep 1995
Director • Chartered Accountant • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Jun 1956
Stephanie Jinks
PSC • British • Lives in UK • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Byways Management Company (Stoughton) Limited
Jacqueline Jinks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£241.72K
Increased by £69.93K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£683.28K
Increased by £50.51K (+8%)
Total Liabilities
-£122.3K
Increased by £32.48K (+36%)
Net Assets
£560.98K
Increased by £18.04K (+3%)
Debt Ratio (%)
18%
Increased by 3.7% (+26%)
Latest Activity
Registered Address Changed
16 Days Ago on 14 Oct 2025
Harry Jinks Details Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Harry Jinks (PSC) Appointed
10 Months Ago on 25 Dec 2024
Stephanie Jinks (PSC) Appointed
10 Months Ago on 25 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Registered office address changed from The Newstead Main Street Twyford Leicestershire LE14 2HU to 30 Nelson Street Leicester LE1 7BA on 14 October 2025
Submitted on 14 Oct 2025
Notification of Stephanie Jinks as a person with significant control on 25 December 2024
Submitted on 23 Sep 2025
Notification of Harry Jinks as a person with significant control on 25 December 2024
Submitted on 23 Sep 2025
Secretary's details changed for Harry Jinks on 23 September 2025
Submitted on 23 Sep 2025
Withdrawal of a person with significant control statement on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Sub-division of shares on 19 November 2024
Submitted on 4 Dec 2024
Repayment History
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