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DS Properties (Newport Market) Limited

DS Properties (Newport Market) Limited is an active company incorporated on 31 May 2019 with the registered office located in Newport, Gwent. DS Properties (Newport Market) Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12026160
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Number One Property Management Office M1.06 Mezzanine Level
Newport Market
Newport
NP20 1FX
United Kingdom
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was Office 4 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1995
Director • British • Lives in Wales • Born in Jun 1968
DS Holdings (Penarth) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunter Lofts Management Limited
Simon Malcolm Baston is a mutual person.
Active
DS Holdings (Penarth) Ltd
Simon Malcolm Baston is a mutual person.
Active
Academy Coffee Limited
Simon Malcolm Baston is a mutual person.
Active
DS Properties (Barry) Limited
Simon Malcolm Baston is a mutual person.
Active
Aba Swansea Limited
Simon Malcolm Baston is a mutual person.
Active
DS Properties (Goods Shed) Limited
Simon Malcolm Baston is a mutual person.
Active
Academy Coffee Holdings Limited
Simon Malcolm Baston is a mutual person.
Active
Bam Apartments Limited
Simon Malcolm Baston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£29K
Increased by £8K (+38%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£10.26M
Decreased by £56K (-1%)
Total Liabilities
-£7.91M
Increased by £9K (0%)
Net Assets
£2.35M
Decreased by £65K (-3%)
Debt Ratio (%)
77%
Increased by 0.51% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Abridged Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Mr Alexander Simon Washington Baston Appointed
2 Years 9 Months Ago on 19 Jan 2023
Simon Malcolm Baston (PSC) Resigned
4 Years Ago on 1 Jun 2021
Ds Holdings (Penarth) Ltd (PSC) Appointed
6 Years Ago on 31 May 2019
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Nov 2024
Registered office address changed from Office 4 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to C/O Number One Property Management Office M1.06 Mezzanine Level Newport Market Newport NP20 1FX on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Cessation of Simon Malcolm Baston as a person with significant control on 1 June 2021
Submitted on 30 Jan 2024
Notification of Ds Holdings (Penarth) Ltd as a person with significant control on 31 May 2019
Submitted on 30 Jan 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 3 Nov 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 6 Jun 2023
Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 15 May 2023
Submitted on 15 May 2023
Appointment of Mr Alexander Simon Washington Baston as a director on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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