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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 Kenilworth, Warwickshire. 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 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite D Building 500, Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2LY
United Kingdom
Address changed on 28 Oct 2025 (13 days ago)
Previous address was C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET 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 UK • 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
Joshua Daniel O'Connor, Andrea Taverna-Turisan, 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
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 2) Ltd
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 4) Ltd
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 6) Ltd
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 3) Ltd
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Decreased by £92.18K (-100%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£333.02K
Increased by £12.82K (+4%)
Total Liabilities
-£22.17K
Decreased by £6.08K (-22%)
Net Assets
£310.85K
Increased by £18.89K (+6%)
Debt Ratio (%)
7%
Decreased by 2.16% (-25%)
Latest Activity
Registered Address Changed
13 Days Ago on 28 Oct 2025
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Newlands Property Group Limited (PSC) Resigned
7 Months Ago on 27 Mar 2025
Russell Christopher Platt (PSC) Appointed
10 Months Ago on 24 Dec 2024
Newlands Property Group Limited (PSC) Details Changed
10 Months Ago on 24 Dec 2024
Graham Nicholas Pardoe Resigned
10 Months Ago on 24 Dec 2024
Ashley John Hollinshead Resigned
10 Months Ago on 24 Dec 2024
Josh Furniss Resigned
10 Months Ago on 24 Dec 2024
Mr Joshua Daniel O'connor Appointed
10 Months Ago on 24 Dec 2024
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Documents
Registered office address changed from C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET England to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 28 October 2025
Submitted on 28 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
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
Repayment History
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