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Newlands (Rushden) Ltd

Newlands (Rushden) Ltd is an active company incorporated on 13 July 2020 with the registered office located in Manchester, Greater Manchester. Newlands (Rushden) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12739419
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Aticus Law Queens Chambers
5 John Dalton Street
Manchester
M2 6ET
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Italian • Lives in South Africa • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Dec 1996
Director • Coo • South African • Lives in South Africa • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Junction 24) Ltd
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 more are mutual people.
Active
Newlands (Cambridge) Ltd
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 more are mutual people.
Active
Newlands (Junction 16) Ltd
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 1) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 2) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 4) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 6) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 3) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£100
Decreased by £360 (-78%)
Turnover
£92.18K
Decreased by £2.38M (-96%)
Employees
2
Increased by 2 (%)
Total Assets
£320.2K
Increased by £24.88K (+8%)
Total Liabilities
-£28.25K
Increased by £22.13K (+362%)
Net Assets
£291.96K
Increased by £2.75K (+1%)
Debt Ratio (%)
9%
Increased by 6.75% (+326%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Newlands Property Group Limited (PSC) Resigned
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Russell Christopher Platt (PSC) Appointed
8 Months Ago on 24 Dec 2024
Newlands Property Group Limited (PSC) Details Changed
8 Months Ago on 24 Dec 2024
Graham Nicholas Pardoe Resigned
8 Months Ago on 24 Dec 2024
Ashley John Hollinshead Resigned
8 Months Ago on 24 Dec 2024
Josh Furniss Resigned
8 Months Ago on 24 Dec 2024
Mr Joshua Daniel O'connor Appointed
8 Months Ago on 24 Dec 2024
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 28 Jul 2025
Notification of Russell Christopher Platt as a person with significant control on 24 December 2024
Submitted on 2 Jul 2025
Cessation of Newlands Property Group Limited as a person with significant control on 27 March 2025
Submitted on 27 May 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Change of details for Newlands Property Group Limited as a person with significant control on 24 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Graham Nicholas Pardoe as a director on 24 December 2024
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Joshua Daniel O'connor as a director on 24 December 2024
Submitted on 6 Jan 2025
Repayment History
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