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Newhall Woods Ltd

Newhall Woods Ltd is an active company incorporated on 23 December 2021 with the registered office located in Brentford, Greater London. Newhall Woods Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13816754
Private limited company
Age
3 years
Incorporated 23 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Profile West, Suite D - Second Floor
950 Great West Road
Brentford
TW8 9ES
England
Address changed on 9 Jan 2025 (9 months ago)
Previous address was 167 Uxbridge Road London W7 3th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Advisor And Investor • American • Lives in United States • Born in Mar 1970
PLH In The Highlands UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PLH In The Highlands UK Ltd
Mr Kevin William Lange is a mutual person.
Active
Kenmore Residential Ltd
Mr Kevin William Lange is a mutual person.
Active
Kenmore Hospitality Ltd
Mr Kevin William Lange is a mutual person.
Active
Taymouth Trading Ltd
Mr Kevin William Lange is a mutual person.
Active
Kenmore Hotel Holdings Ltd
Mr Kevin William Lange is a mutual person.
Active
Taymouth Horsefield Ltd
Mr Kevin William Lange is a mutual person.
Active
Taymouth Lochen Ltd
Mr Kevin William Lange is a mutual person.
Active
Kanmore Investments Limited
Mr Kevin William Lange is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.69K
Increased by £8.69K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.43M
Decreased by £1.14M (-12%)
Total Liabilities
-£8.4M
Decreased by £1.22M (-13%)
Net Assets
£33.03K
Increased by £81.98K (-167%)
Debt Ratio (%)
100%
Decreased by 0.9% (-1%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 15 Aug 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Alter Domus (Uk) Limited Resigned
1 Year 10 Months Ago on 1 Jan 2024
Timothy Luke Trott Resigned
1 Year 10 Months Ago on 1 Jan 2024
Matthew Leonard Molton Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Mr Kevin William Lange Details Changed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Registered office address changed from 167 Uxbridge Road London W7 3th England to Profile West, Suite D - Second Floor 950 Great West Road Brentford TW8 9ES on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 7 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Statement by Directors
Submitted on 16 Jul 2024
Statement of capital on 16 July 2024
Submitted on 16 Jul 2024
Solvency Statement dated 15/07/24
Submitted on 16 Jul 2024
Termination of appointment of Matthew Leonard Molton as a director on 1 January 2024
Submitted on 4 Jan 2024
Repayment History
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