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Newcav Developments Limited

Newcav Developments Limited is an active company incorporated on 19 March 2014 with the registered office located in Ilford, Greater London. Newcav Developments Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08946792
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (2 months remaining)
Learn more about Newcav Developments Limited
Contact Update Details
Address
Treviot House, 186-192 High Road
Ilford
Essex
IG1 1LR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Ivor Spiro
Secretary • PSC • Director • British • Lives in England • Born in Apr 1940
Mrs Denise Spiro
Director • PSC • British • Lives in England • Born in Jul 1939
Samantha Jane Spiro
Director • British • Lives in England • Born in Jun 1968
Mandy Susan Spiro
Director • British • Lives in England • Born in Dec 1964
Mr Mark David Thompson
Director • British • Lives in England • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minton Holdings Limited
Mrs Denise Spiro, , and 2 more are mutual people.
Active
Newcav Finance Limited
Mrs Denise Spiro, Ivor Spiro, and 3 more are mutual people.
Active
Black Dog Limited
Samantha Jane Spiro is a mutual person.
Active
Minton Brewery Court Limited
Ivor Spiro and Mr Mark David Thompson are mutual people.
Active
Minton Commercial Estates Limited
Ivor Spiro and Mr Mark David Thompson are mutual people.
Active
Regent's Park Theatre Limited
Samantha Jane Spiro is a mutual person.
Active
Highfields Grove Management Limited
Ivor Spiro is a mutual person.
Active
Minton Group Limited
Ivor Spiro is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.31K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£229.45K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£229.45K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Samantha Jane Spiro Appointed
4 Months Ago on 25 Jun 2025
Ms Mandy Susan Spiro Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Registered Address Changed
4 Years Ago on 14 Sep 2021
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Documents
Appointment of Ms Samantha Jane Spiro as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Ms Mandy Susan Spiro as a director on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 19 March 2023 with no updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Jun 2022
Confirmation statement made on 19 March 2022 with updates
Submitted on 31 Mar 2022
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to Treviot House, 186-192 High Road Ilford Essex IG1 1LR on 14 September 2021
Submitted on 14 Sep 2021
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Repayment History
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