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Newlands UK Management Limited

Newlands UK Management Limited is an active company incorporated on 25 July 2018 with the registered office located in Kenilworth, Warwickshire. Newlands UK Management Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11483727
Private limited company
Age
7 years
Incorporated 25 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 6 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite D Building 500, Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2LY
United Kingdom
Address changed on 28 Oct 2025 (22 days ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Jul 1999
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands Property Developments (Huntingdon) Limited
Ashley John Hollinshead, David Christopher Lindsay Keir, and 1 more are mutual people.
Active
Roxhill Developments Limited
David Christopher Lindsay Keir and Ashley John Hollinshead are mutual people.
Active
Roxhill (Peterborough) Limited
David Christopher Lindsay Keir and Ashley John Hollinshead are mutual people.
Active
Roxhill (Tilbury) Limited
David Christopher Lindsay Keir and Ashley John Hollinshead are mutual people.
Active
Newlands (Peterborough West) Ltd
Henry Russell Platt and Ashley John Hollinshead are mutual people.
Active
Newlands (Cross Point) Ltd
Henry Russell Platt and Ashley John Hollinshead are mutual people.
Active
Hornbeam Ventures Limited
David Christopher Lindsay Keir and Ashley John Hollinshead are mutual people.
Active
Newlands Property Developments (Peterborough Gateway) Limited
David Christopher Lindsay Keir and Ashley John Hollinshead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£424.04K
Increased by £295.67K (+230%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.13M
Increased by £1.08M (+102%)
Total Liabilities
-£3.42M
Increased by £2.38M (+228%)
Net Assets
-£1.29M
Decreased by £1.3M (-10303%)
Debt Ratio (%)
160%
Increased by 61.56% (+62%)
Latest Activity
Registered Address Changed
22 Days Ago on 28 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Accounting Period Shortened
7 Months Ago on 8 Apr 2025
David Christopher Lindsay Keir Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Newlands Property Group Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 24 Apr 2024
Mr Henry Russell Platt Appointed
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ United Kingdom to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 28 October 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Termination of appointment of David Christopher Lindsay Keir as a director on 28 February 2025
Submitted on 30 Apr 2025
Previous accounting period shortened from 5 March 2025 to 31 December 2024
Submitted on 8 Apr 2025
Total exemption full accounts made up to 5 March 2024
Submitted on 10 Dec 2024
Notification of Newlands Property Group Limited as a person with significant control on 31 July 2024
Submitted on 13 Aug 2024
Withdrawal of a person with significant control statement on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 5 Aug 2024
Previous accounting period extended from 31 December 2023 to 5 March 2024
Submitted on 24 Apr 2024
Repayment History
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