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39 Pampisford Road Limited

39 Pampisford Road Limited is an active company incorporated on 26 November 2019 with the registered office located in Whyteleafe, Surrey. 39 Pampisford Road Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12333787
Private limited company
Age
6 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Bourne House Bourne House
475 Godstone Road
Whyteleafe
Surrrey
CR3 0BL
United Kingdom
Address changed on 14 Jul 2023 (2 years 6 months ago)
Previous address was 12 Knowles Road Horley RH6 8PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1943
Director • Property Developer • British • Lives in England • Born in Aug 1984
Mr Martin Gary McFadden
PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
MMJ Farleigh Road Limited
Martin Gary McFadden is a mutual person.
Active
MGM New Homes Limited
Martin Gary McFadden is a mutual person.
Active
Novo Land & Development Ltd
Martin Gary McFadden is a mutual person.
Active
9 The Spinney Limited
Martin Gary McFadden is a mutual person.
Active
Monohan Avenue 2019 Limited
Martin Gary McFadden is a mutual person.
Active
Novo (Roke Road) Ltd
Martin Gary McFadden is a mutual person.
Active
Novo Building Services Ltd
Martin Gary McFadden is a mutual person.
Active
Novo (Sutton) Ltd
Martin Gary McFadden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£714.15K
Decreased by £5.85K (-1%)
Total Liabilities
-£749.06K
Increased by £1.4K (0%)
Net Assets
-£34.91K
Decreased by £7.25K (+26%)
Debt Ratio (%)
105%
Increased by 1.05% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Micro Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Nov 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Nov 2023
Mr Martin Gary Mcfadden Details Changed
2 Years 3 Months Ago on 3 Oct 2023
Accounting Period Extended
2 Years 5 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Jul 2023
Charge Satisfied
2 Years 10 Months Ago on 25 Mar 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 23 Nov 2023
Director's details changed for Mr Martin Gary Mcfadden on 3 October 2023
Submitted on 17 Oct 2023
Previous accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 10 Aug 2023
Registered office address changed from 12 Knowles Road Horley RH6 8PQ England to Bourne House Bourne House 475 Godstone Road Whyteleafe Surrrey CR3 0BL on 14 July 2023
Submitted on 14 Jul 2023
Satisfaction of charge 123337870002 in full
Submitted on 25 Mar 2023
Repayment History
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