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Newlands Securities Limited
Newlands Securities Limited is an active company incorporated on 27 February 2024 with the registered office located in Rugby, Warwickshire. Newlands Securities Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15525634
Private limited company
Age
1 year 8 months
Incorporated
27 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
27 Feb
⟶
31 Dec 2024
(10 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Newlands Securities Limited
Contact
Update Details
Address
Lumonics House Valley Drive
Swift Valley Industrial Estate
Rugby
CV21 1TQ
United Kingdom
Same address since
incorporation
Companies in CV21 1TQ
Telephone
Unreported
Email
Unreported
Website
Newlandsuk.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Graham Nicholas Pardoe
Director • Director • British • Lives in UK • Born in Mar 1973
David Christopher Lindsay Keir
Director • Director • British • Lives in UK • Born in Jul 1962
Ashley John Hollinshead
Director • British • Lives in UK • Born in Jun 1977
Mr Simon Charles Williams
Director • British • Lives in UK • Born in Apr 1978
Mr Josh Furniss
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands Property Group Limited
Ashley John Hollinshead, Graham Nicholas Pardoe, and 2 more are mutual people.
Active
Roxhill Developments Limited
Graham Nicholas Pardoe, David Christopher Lindsay Keir, and 1 more are mutual people.
Active
Roxhill (Peterborough) Limited
Graham Nicholas Pardoe, David Christopher Lindsay Keir, and 1 more are mutual people.
Active
Hornbeam Ventures Limited
Graham Nicholas Pardoe, David Christopher Lindsay Keir, and 1 more are mutual people.
Active
Newlands Property Developments (Peterborough Gateway) Limited
Graham Nicholas Pardoe, David Christopher Lindsay Keir, and 1 more are mutual people.
Active
Newlands Property Developments (Rugby) Limited
Graham Nicholas Pardoe, David Christopher Lindsay Keir, and 1 more are mutual people.
Active
Hornbeam Securities Limited
Graham Nicholas Pardoe, David Christopher Lindsay Keir, and 1 more are mutual people.
Active
Hoyland Management Company Limited
Graham Nicholas Pardoe, David Christopher Lindsay Keir, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.99M
Total Liabilities
-£6.26M
Net Assets
-£271.87K
Debt Ratio (%)
105%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
David Christopher Lindsay Keir Resigned
6 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Lumonics Developments Llp (PSC) Appointed
1 Year Ago on 8 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 18 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 6 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Lumonics Developments Llp as a person with significant control on 8 October 2024
Submitted on 2 May 2025
Withdrawal of a person with significant control statement on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Termination of appointment of David Christopher Lindsay Keir as a director on 16 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Registration of charge 155256340004, created on 9 August 2024
Submitted on 13 Aug 2024
Registration of charge 155256340002, created on 18 July 2024
Submitted on 2 Aug 2024
Registration of charge 155256340003, created on 18 July 2024
Submitted on 2 Aug 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 18 Mar 2024
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Repayment History
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