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Newton LDP Ltd

Newton LDP Ltd is an active company incorporated on 1 March 2021 with the registered office located in Loughborough, Leicestershire. Newton LDP Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13236658
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Charnwood Accountants The Point, Granite Way
Mountsorrel
Loughborough
Leicestershire
LE12 7TZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1984
Director • Director • Chartered Surveyor • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigley Investment Holdings Limited
Robert John Wigley, James Maurice Davies, and 1 more are mutual people.
Active
Tetra Real Estate Limited
Robert John Wigley, James Maurice Davies, and 1 more are mutual people.
Active
Tyto Contracting Limited
Robert John Wigley, James Maurice Davies, and 1 more are mutual people.
Active
The Naunton Downs Estate Limited
Robert John Wigley, James Maurice Davies, and 1 more are mutual people.
Active
Waterloo Capital Limited
Robert John Wigley, James Maurice Davies, and 1 more are mutual people.
Active
Warwickshire Connect Ltd
Robert John Wigley, James Maurice Davies, and 1 more are mutual people.
Active
Virtus Property Services Limited
Robert John Wigley and James Maurice Davies are mutual people.
Active
Wigley Strategic Land Limited
Robert John Wigley and James Maurice Davies are mutual people.
Active
Brands
Newton LDP
Newton LDP is a land, development, and property agency that focuses on planning, development, and rural businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£852.48K
Increased by £587.55K (+222%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.35M
Increased by £751.15K (+126%)
Total Liabilities
-£755.58K
Increased by £481.11K (+175%)
Net Assets
£591.37K
Increased by £270.04K (+84%)
Debt Ratio (%)
56%
Increased by 10.03% (+22%)
Latest Activity
Wigley Investment Holdings Limited (PSC) Resigned
4 Months Ago on 22 Apr 2025
Wigley Investment Holdings Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
James Maurice Davies (PSC) Resigned
5 Months Ago on 31 Mar 2025
James Maurice Davies Resigned
5 Months Ago on 31 Mar 2025
James Maurice Davies (PSC) Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Robert John Wigley Details Changed
9 Months Ago on 20 Nov 2024
Mr Robert John Wigley (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Mr William John Young Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Resolutions
Submitted on 1 May 2025
Notification of Wigley Investment Holdings Limited as a person with significant control on 31 March 2025
Submitted on 24 Apr 2025
Cessation of James Maurice Davies as a person with significant control on 31 March 2025
Submitted on 24 Apr 2025
Notification of James Maurice Davies as a person with significant control on 27 March 2025
Submitted on 24 Apr 2025
Cessation of Wigley Investment Holdings Limited as a person with significant control on 22 April 2025
Submitted on 24 Apr 2025
Termination of appointment of James Maurice Davies as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 10 Mar 2025
Change of details for Mr Robert John Wigley as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Robert John Wigley on 20 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Repayment History
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