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New Forest Company Secretary Limited

New Forest Company Secretary Limited is an active company incorporated on 26 February 2015 with the registered office located in New Milton, Hampshire. New Forest Company Secretary Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09460034
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
39 Barton Court Road
New Milton
Hampshire
BH25 6NW
England
Same address since incorporation
Telephone
01425610818
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1947
Miss Melissa Joy Oliver
PSC • British • Lives in England • Born in Feb 1978
Mr John Stuart Oliver
PSC • British • Lives in UK • Born in Apr 1947
Mrs Samantha Jane Froome
PSC • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
G Farwell Limited
John Stuart Oliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£65.11K
Decreased by £13.14K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£92.96K
Decreased by £1.65K (-2%)
Total Liabilities
-£35.08K
Decreased by £6.51K (-16%)
Net Assets
£57.89K
Increased by £4.86K (+9%)
Debt Ratio (%)
38%
Decreased by 6.23% (-14%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 26 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Feb 2022
Samantha Jane Froome (PSC) Appointed
7 Years Ago on 1 Aug 2018
John Stuart Oliver (PSC) Appointed
7 Years Ago on 1 Aug 2018
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Documents
Notification of John Stuart Oliver as a person with significant control on 1 August 2018
Submitted on 12 Aug 2025
Notification of Samantha Jane Froome as a person with significant control on 1 August 2018
Submitted on 12 Aug 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 23 Apr 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 31 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 19 Apr 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 26 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 1 Apr 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 26 Feb 2022
Repayment History
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