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Newhurst Erf Limited

Newhurst Erf Limited is an active company incorporated on 20 May 2019 with the registered office located in London, Greater London. Newhurst Erf Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12006738
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
England
Address changed on 8 Feb 2023 (2 years 8 months ago)
Previous address was Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1984
Director • Accountant • British • Lives in England • Born in Nov 1991
Director • Finance Director • British • Lives in England • Born in Apr 1986
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1965
Director • Finance Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Protos Holding Limited
Michael Thair, Oliver Roberts, and 5 more are mutual people.
Active
Protos Erf Limited
Michael Thair, Oliver Roberts, and 5 more are mutual people.
Active
Newhurst Erf Holding Limited
Michael Thair, Michael Charles Davis, and 5 more are mutual people.
Active
Rookery South Limited
Anthony Thomas McShane, Ahad Shafqat, and 2 more are mutual people.
Active
Rookery South Holding Limited
Anthony Thomas McShane, Ahad Shafqat, and 2 more are mutual people.
Active
Encyclis (Walsall) Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Encyclis (Corby) Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Encyclis Europe Investments Limited
Anthony Thomas McShane, Iain Cook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.66M
Decreased by £17.11M (-64%)
Turnover
£62.23M
Increased by £12.85M (+26%)
Employees
2
Same as previous period
Total Assets
£368.42M
Decreased by £20.31M (-5%)
Total Liabilities
-£255.98M
Decreased by £32.42M (-11%)
Net Assets
£112.43M
Increased by £12.12M (+12%)
Debt Ratio (%)
69%
Decreased by 4.71% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Michael Thair Resigned
3 Months Ago on 22 Jul 2025
Oliver Roberts Resigned
3 Months Ago on 22 Jul 2025
Liam Oliver Milan Resigned
3 Months Ago on 22 Jul 2025
Michael Charles Davis Resigned
3 Months Ago on 22 Jul 2025
Mrs Maria Gregory Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Liam Oliver Milan Appointed
1 Year 3 Months Ago on 24 Jul 2024
Timothy John Hullock Resigned
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Michael Charles Davis as a director on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Liam Oliver Milan as a director on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Oliver Roberts as a director on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Michael Thair as a director on 22 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mrs Maria Gregory on 8 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Timothy John Hullock as a director on 24 July 2024
Submitted on 7 Aug 2024
Appointment of Mr Liam Oliver Milan as a director on 24 July 2024
Submitted on 7 Aug 2024
Repayment History
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