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New River Yard Holdings Ltd

New River Yard Holdings Ltd is an active company incorporated on 7 January 2022 with the registered office located in London, Greater London. New River Yard Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13833540
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Weymouth Mews
London
W1G 7EA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • Analyst • British • Lives in England • Born in Feb 1989
Langland Estates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Langland Estates Limited
Mr Simon Anthony Lewis and Henrietta Clara Lewis Dean are mutual people.
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Great Sutton Holdings (9-10) Ltd
Mr Simon Anthony Lewis and Henrietta Clara Lewis Dean are mutual people.
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Great Sutton (9-10) Properties Ltd
Mr Simon Anthony Lewis and Henrietta Clara Lewis Dean are mutual people.
Active
Cally Yard Holdings Ltd
Mr Simon Anthony Lewis and Henrietta Clara Lewis Dean are mutual people.
Active
Cally Yard Ltd
Mr Simon Anthony Lewis and Henrietta Clara Lewis Dean are mutual people.
Active
Sclof Management (UK) Ltd
Mr Simon Anthony Lewis and Henrietta Clara Lewis Dean are mutual people.
Active
Moorgate (141) Holdings Ltd
Mr Simon Anthony Lewis and Henrietta Clara Lewis Dean are mutual people.
Active
Moorgate (141) Properties Ltd
Mr Simon Anthony Lewis and Henrietta Clara Lewis Dean are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.77M
Increased by £4.49M (+20%)
Total Liabilities
-£26.77M
Increased by £4.49M (+20%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Accounting Period Shortened
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
New Charge Registered
3 Years Ago on 1 Jun 2022
Ms Henrietta Clara Lewis Appointed
3 Years Ago on 7 Jan 2022
Incorporated
3 Years Ago on 7 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 13 Apr 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 1 Mar 2023
Registration of charge 138335400001, created on 1 June 2022
Submitted on 6 Jun 2022
Appointment of Ms Henrietta Clara Lewis as a director on 7 January 2022
Submitted on 12 Jan 2022
Incorporation
Submitted on 7 Jan 2022
Repayment History
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