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Newmarket Lane Holding Limited

Newmarket Lane Holding Limited is an active company incorporated on 6 February 2018 with the registered office located in Sheffield, South Yorkshire. Newmarket Lane Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11190054
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (2 years ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Newmarket Lane Limited
Curtis Jones, William Shipley, and 5 more are mutual people.
Active
Newmarket Lane Management Company Limited
Curtis Jones, William Shipley, and 5 more are mutual people.
Active
Shoremayne Limited
Curtis Jones is a mutual person.
Active
Rubicon Investments Limited
Curtis Jones is a mutual person.
Active
First National Housing Trust Limited
Edward James Hutchinson is a mutual person.
Active
Henry Boot Estates Limited
Edward James Hutchinson is a mutual person.
Active
Thomas's Entertainments (Leicester) Limited
William Shipley is a mutual person.
Active
Henry Boot Developments Limited
Edward James Hutchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4.85M
Increased by £4.85M (+97019900%)
Turnover
£30.82M
Increased by £30.82M (%)
Employees
6
Same as previous period
Total Assets
£21.06M
Increased by £14.06M (+201%)
Total Liabilities
-£7.22M
Increased by £5.35M (+286%)
Net Assets
£13.84M
Increased by £8.71M (+170%)
Debt Ratio (%)
34%
Increased by 7.59% (+28%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Group Accounts Submitted
11 Months Ago on 17 Dec 2024
Simon David Ross Resigned
1 Year Ago on 30 Oct 2024
Miss Katie Mcmanus Appointed
1 Year Ago on 30 Oct 2024
Mr Scott Lee Mackie Details Changed
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Mr William Shipley Details Changed
1 Year 9 Months Ago on 14 Feb 2024
Mr Edward James Hutchinson Details Changed
2 Years Ago on 10 Nov 2023
Mr Thomas David Wheldon Details Changed
4 Years Ago on 21 Dec 2020
Mr Scott Lee Mackie Details Changed
7 Years Ago on 6 Feb 2018
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Documents
Director's details changed for Mr Scott Lee Mackie on 6 February 2018
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Thomas David Wheldon on 21 December 2020
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Miss Katie Mcmanus as a director on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Simon David Ross as a director on 30 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr William Shipley on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Director's details changed for Mr Scott Lee Mackie on 14 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Edward James Hutchinson on 10 November 2023
Submitted on 14 Feb 2024
Repayment History
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