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Newham Hall Holdings Limited

Newham Hall Holdings Limited is an active company incorporated on 10 September 2013 with the registered office located in Huntingdon, Cambridgeshire. Newham Hall Holdings Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08683812
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Unreported
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units C1-C3 Spitfire Close
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6WR
England
Address changed on 4 Apr 2025 (6 months ago)
Previous address was Newham Hall Newby Middlesbrough TS8 9EA
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1943
Director • British • Lives in England • Born in Apr 1954
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1967
Director • British
Director • Chief Finance Officer • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ridsdale Pension Trustees Limited
Geoffrey Colin Flintoft, , and 2 more are mutual people.
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Pattinson & Stead (2005) Limited
Geoffrey Colin Flintoft, Jane Caroline Meeres, and 3 more are mutual people.
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Newham Hall Holdings Top Company Ltd
Geoffrey Colin Flintoft, Jane Caroline Meeres, and 3 more are mutual people.
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Ridsdale & Co.Limited
Geoffrey Colin Flintoft and are mutual people.
Active
Newham Ridsdale Ltd
Geoffrey Colin Flintoft, Jane Caroline Meeres, and 1 more are mutual people.
Active
Newham Hall Property Co. Ltd
Geoffrey Colin Flintoft, Jane Caroline Meeres, and 1 more are mutual people.
Active
Goodfellow Cambridge Limited
Andrew Watson and Simon John Kenney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.11M
Increased by £806K (+13%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£11.95M
Increased by £784K (+7%)
Total Liabilities
-£1.15M
Decreased by £108K (-9%)
Net Assets
£10.8M
Increased by £892K (+9%)
Debt Ratio (%)
10%
Decreased by 1.64% (-15%)
Latest Activity
Accounting Period Extended
24 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
New Charge Registered
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Registered Address Changed
6 Months Ago on 4 Apr 2025
Richard Powys Meeres Resigned
7 Months Ago on 28 Mar 2025
Jane Caroline Meeres Resigned
7 Months Ago on 28 Mar 2025
Geoffrey Colin Flintoft Resigned
7 Months Ago on 28 Mar 2025
Mr Simon John Kenney Appointed
7 Months Ago on 28 Mar 2025
Mr Andrew Watson Appointed
7 Months Ago on 28 Mar 2025
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 6 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 22 Sep 2025
Registration of charge 086838120001, created on 2 July 2025
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 2 May 2025
Appointment of Mr Simon John Kenney as a director on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Geoffrey Colin Flintoft as a director on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Jane Caroline Meeres as a director on 28 March 2025
Submitted on 4 Apr 2025
Repayment History
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