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New Luxury Homes Limited

New Luxury Homes Limited is an active company incorporated on 30 June 2020 with the registered office located in Rochdale, Greater Manchester. New Luxury Homes Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12707523
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
64 Drake Street
Rochdale
OL16 1PA
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 5a Church Road Lymm Cheshire WA13 0QG United Kingdom
Telephone
0161 2620137
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Sep 1992
Mr Thomas John Phillips
PSC • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmes Dodsworth U.K. Limited
Thomas John Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£135.88K
Increased by £135.88K (%)
Turnover
£2.25M
Increased by £2.25M (%)
Employees
2
Increased by 1 (+100%)
Total Assets
£1.2M
Increased by £1.17M (+4500%)
Total Liabilities
-£356.03K
Increased by £323.88K (+1008%)
Net Assets
£840.25K
Increased by £846.39K (-13792%)
Debt Ratio (%)
30%
Decreased by 93.84% (-76%)
Latest Activity
Amended Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Lynne Elizabeth Hart Resigned
1 Year Ago on 24 Oct 2024
Paul J Manning Resigned
1 Year Ago on 21 Oct 2024
Paul J Manning (PSC) Resigned
1 Year Ago on 21 Oct 2024
Paul Manning (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Paul J Manning Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Thomas John Phillips Appointed
1 Year 3 Months Ago on 1 Aug 2024
Thomas John Phillips (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Amended total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Appointment of Mr Thomas John Phillips as a director on 1 August 2024
Submitted on 5 Nov 2024
Cessation of Paul J Manning as a person with significant control on 21 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Paul J Manning as a director on 21 October 2024
Submitted on 5 Nov 2024
Notification of Thomas John Phillips as a person with significant control on 1 August 2024
Submitted on 5 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 5 Nov 2024
Termination of appointment of Lynne Elizabeth Hart as a director on 24 October 2024
Submitted on 24 Oct 2024
Notification of Paul Manning as a person with significant control on 1 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Paul J Manning as a director on 1 October 2024
Submitted on 21 Oct 2024
Repayment History
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