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New Road Esher Ltd

New Road Esher Ltd is an active company incorporated on 4 October 2018 with the registered office located in Esher, Surrey. New Road Esher Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11604501
Private limited company
Age
7 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (7 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
56 New Road
Esher
Surrey
KT10 9NU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
50
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1952
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1948
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Finbourne Technology Limited
Dermot Shortt is a mutual person.
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Semeris Limited
Dermot Shortt is a mutual person.
Active
Sue Gibson Ltd
Susan Elizabeth Drew is a mutual person.
Active
Annmar Investments Limited
Anthony Joseph Farrell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£45.13K
Increased by £12.94K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.13K
Increased by £12.59K (+39%)
Total Liabilities
-£109
Decreased by £291 (-73%)
Net Assets
£45.03K
Increased by £12.88K (+40%)
Debt Ratio (%)
0%
Decreased by 0.99% (-80%)
Latest Activity
Confirmation Submitted
6 Days Ago on 9 Nov 2025
Abridged Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
12 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Ian Brett Chicken Resigned
4 Years Ago on 4 Sep 2021
Mrs Kate Rachel Elizabeth Cecilia Nolan Appointed
4 Years Ago on 14 Jul 2021
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Documents
Confirmation statement made on 8 November 2025 with updates
Submitted on 9 Nov 2025
Resolutions
Submitted on 9 Oct 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 16 Nov 2024
Resolutions
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Jan 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 10 Nov 2023
Resolutions
Submitted on 27 Sep 2023
Resolutions
Submitted on 20 Sep 2023
Repayment History
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