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Newhaven Construction Limited

Newhaven Construction Limited is an active company incorporated on 2 November 2015 with the registered office located in Brighton, East Sussex. Newhaven Construction Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09851295
Private limited company
Age
10 years
Incorporated 2 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (19 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
11 Church Hill
Brighton
BN1 8YE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Jul 1944
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Mar 1948
McGregor Griston Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackedge Property Group Limited
Simon John Griston is a mutual person.
Active
Cross Commercial Developments Ltd
Simon John Griston and Robin Derek Cross are mutual people.
Active
McGregor Griston Developments Limited
Simon John Griston and Mr John Reginald Griston are mutual people.
Active
Wychwood No.2 (Crawley Down) Management Company Ltd
Peter Michael Lahaise and Robin Derek Cross are mutual people.
Active
20 Lansdowne Place (Hove) Limited
Peter Michael Lahaise is a mutual person.
Active
741 High Wycombe Limited
Simon John Griston is a mutual person.
Active
Bluebells (Polegate) Management Company Limited
Simon John Griston is a mutual person.
Active
Cross Homes (Sussex) Limited
Robin Derek Cross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£2.79M
Increased by £2.79M (+822066%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.79M
Increased by £1.93M (+226%)
Total Liabilities
-£925.43K
Increased by £709.14K (+328%)
Net Assets
£1.86M
Increased by £1.22M (+192%)
Debt Ratio (%)
33%
Increased by 7.87% (+31%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Accounting Period Extended
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Peter Michael Lahaise Resigned
1 Year Ago on 29 Oct 2024
Cross Developments (Sussex) Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Crawley Down One Limited (PSC) Appointed
3 Years Ago on 29 Mar 2022
Cross Developments (Sussex) Limited (PSC) Appointed
3 Years Ago on 29 Mar 2022
Blackedge Property Group Limited (PSC) Appointed
3 Years Ago on 29 Mar 2022
Mcgregor Griston Developments Limited (PSC) Details Changed
3 Years Ago on 29 Mar 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Dec 2024
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 31 Oct 2024
Change of details for Cross Developments (Sussex) Limited as a person with significant control on 30 September 2024
Submitted on 29 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 29 Oct 2024
Termination of appointment of Peter Michael Lahaise as a director on 29 October 2024
Submitted on 29 Oct 2024
Second filing of Confirmation Statement dated 1 November 2022
Submitted on 1 Oct 2024
Notification of Crawley Down One Limited as a person with significant control on 29 March 2022
Submitted on 30 Sep 2024
Notification of Cross Developments (Sussex) Limited as a person with significant control on 29 March 2022
Submitted on 30 Sep 2024
Notification of Blackedge Property Group Limited as a person with significant control on 29 March 2022
Submitted on 30 Sep 2024
Change of details for Mcgregor Griston Developments Limited as a person with significant control on 29 March 2022
Submitted on 30 Sep 2024
Repayment History
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