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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 6 years ago.
Status
Active
Active since incorporation
Company No
11604501
Private limited company
Age
6 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 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months 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 (4 months remaining)
Contact
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
Director • Secretary • Lawyer • British • Lives in England • Born in May 1952
Director • Housewife • British • Lives in England • Born in Apr 1969
Director • Retired • British • Lives in England • Born in Mar 1945
Director • Irish • Lives in England • Born in May 1972
Director • Coo 19 New Road • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Finbourne Technology Limited
Dermot Shortt is a mutual person.
Active
Semeris Limited
Dermot Shortt is a mutual person.
Active
Sue Gibson Ltd
Mrs 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
Abridged Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 10 Months 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
Joanne Lyndsay Hullin Resigned
4 Years Ago on 6 Jul 2021
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Documents
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
Confirmation statement made on 8 November 2022 with updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 10 Nov 2022
Repayment History
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