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Newhurst DLFF Holdings Limited

Newhurst DLFF Holdings Limited is an active company incorporated on 11 June 2021 with the registered office located in Spalding, Lincolnshire. Newhurst DLFF Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13451679
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Roythornes Limited Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
5
Secretary • PSC • Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jun 1949
Director • British • Lives in England • Born in Sep 1940
Lord Andrew Robert George Robathan
PSC • British • Lives in England • Born in Jul 1951
Gerard Amaury Arnaud March Phillipps De Lisle
PSC • British • Lives in England • Born in Sep 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Dishley DLFF (Holdings) Limited
Peter Andrew March Phillipps De Lisle and Simon Jonathan Henry Still are mutual people.
Active
56 St George's Square Management Limited
Peter Andrew March Phillipps De Lisle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£192.6K
Increased by £123.54K (+179%)
Net Assets
-£142.6K
Decreased by £123.54K (+648%)
Debt Ratio (%)
385%
Increased by 247.07% (+179%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Gerard Amaury Arnaud March Phillipps De Lisle (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Simon Jonathan Henry Still (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Roythornes Trustees Limited (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Lord Andrew Robert George Robathan (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Peter Andrew March Phillipps De Lisle (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Gerard Amaury Arnaud March Phillipps De Lisle (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 26 Jun 2025
Change of details for Gerard Amaury Arnaud March Phillipps De Lisle as a person with significant control on 1 June 2025
Submitted on 26 Jun 2025
Change of details for Roythornes Trustees Limited as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Change of details for Peter Andrew March Phillipps De Lisle as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Change of details for Gerard Amaury Arnaud March Phillipps De Lisle as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Change of details for Simon Jonathan Henry Still as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Change of details for Lord Andrew Robert George Robathan as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 11 Jun 2024
Repayment History
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