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Newlands (Junction 24) Ltd

Newlands (Junction 24) Ltd is an active company incorporated on 6 March 2019 with the registered office located in Kenilworth, Warwickshire. Newlands (Junction 24) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11864034
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite D Building 500, Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2LY
United Kingdom
Address changed on 28 Oct 2025 (2 months ago)
Previous address was C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1996
Russell Christopher Platt
PSC • American • Lives in United States • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Cambridge) Ltd
Joshua Daniel O'Connor is a mutual person.
Active
Newlands (Junction 16) Ltd
Joshua Daniel O'Connor is a mutual person.
Active
Newlands (Rushden) Ltd
Joshua Daniel O'Connor is a mutual person.
Active
Newlands (Junction 16 Plot 1) Ltd
Joshua Daniel O'Connor is a mutual person.
Active
Newlands (Junction 16 Plot 2) Ltd
Joshua Daniel O'Connor is a mutual person.
Active
Newlands (Junction 16 Plot 4) Ltd
Joshua Daniel O'Connor is a mutual person.
Active
Newlands (Junction 16 Plot 6) Ltd
Joshua Daniel O'Connor is a mutual person.
Active
Newlands (Junction 16 Plot 3) Ltd
Joshua Daniel O'Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£99
Increased by £99 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.74M
Increased by £346.59K (+14%)
Total Liabilities
-£9.96K
Decreased by £2.38M (-100%)
Net Assets
£2.73M
Increased by £2.73M (+272754500%)
Debt Ratio (%)
0%
Decreased by 99.64% (-100%)
Latest Activity
Registered Address Changed
2 Months Ago on 28 Oct 2025
Small Accounts Submitted
3 Months Ago on 3 Oct 2025
Newlands (Rushden) Ltd (PSC) Resigned
10 Months Ago on 27 Mar 2025
Newlands (Rushden) Ltd (PSC) Appointed
10 Months Ago on 27 Mar 2025
Newlands (Rushden) Ltd (PSC) Resigned
10 Months Ago on 27 Mar 2025
Newlands Property Group Limited (PSC) Details Changed
10 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Registered Address Changed
1 Year Ago on 6 Jan 2025
Russell Christopher Platt (PSC) Appointed
1 Year 1 Month Ago on 24 Dec 2024
Newlands Property Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 24 Dec 2024
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Documents
Statement by Directors
Submitted on 30 Dec 2025
Statement by Directors
Submitted on 30 Dec 2025
Statement of capital on 22 December 2025
Submitted on 22 Dec 2025
Solvency Statement dated 22/12/25
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 22 Dec 2025
Registered office address changed from C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET England to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 28 October 2025
Submitted on 28 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Notification of Russell Christopher Platt as a person with significant control on 24 December 2024
Submitted on 3 Jul 2025
Cessation of Newlands (Rushden) Ltd as a person with significant control on 27 March 2025
Submitted on 9 Jun 2025
Repayment History
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