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New Road Construction Limited

New Road Construction Limited is an active company incorporated on 30 January 2018 with the registered office located in Rochester, Kent. New Road Construction Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11178353
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Dillywood Garden Centre Dillywood Lane
Higham
Rochester
Kent
ME3 7NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
6
Director • PSC • None Supplied • British • Lives in UK • Born in Jan 1956
PSC • Director • British • Lives in England • Born in Aug 1958 • None Supplied
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Apr 1983
Director • Surveyor • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Valigroup Developments Limited
Tony Bull, Mr Vinod Kumar Ahluwalia, and 2 more are mutual people.
Active
Valigroup Ltd
Tony Bull and are mutual people.
Active
Bullvin Electrical Limited
Tony Bull and Mr Vinod Kumar Ahluwalia are mutual people.
Active
Tecmaster Ltd
Tony Bull and Mr Vinod Kumar Ahluwalia are mutual people.
Active
New Road Holdings Limited
Tony Bull and Mr Vinod Kumar Ahluwalia are mutual people.
Active
Valigroup Holdings Limited
Tony Bull and Mr Vinod Kumar Ahluwalia are mutual people.
Active
Callisto New Homes (Wyebournes) Ltd
Tony Bull and Shahan Lall are mutual people.
Active
Provectus Land Ltd
Stephen Leslie Naish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£851.4K
Increased by £38.13K (+5%)
Total Liabilities
-£887.2K
Increased by £38.46K (+5%)
Net Assets
-£35.81K
Decreased by £329 (+1%)
Debt Ratio (%)
104%
Decreased by 0.16% (-0%)
Latest Activity
Callisto Homes Ltd (PSC) Appointed
20 Days Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Castillo Homes Ltd (PSC) Appointed
7 Months Ago on 18 Mar 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
Mr Mark Aylwin Appointed
10 Months Ago on 19 Dec 2024
Mr Sahan Lall Details Changed
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Notification of Callisto Homes Ltd as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 18 Mar 2025
Notification of Castillo Homes Ltd as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Registration of charge 111783530003, created on 19 December 2024
Submitted on 20 Dec 2024
Registration of charge 111783530002, created on 19 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Mark Aylwin as a director on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Sahan Lall on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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