Newman Cozens Holdings Limited is a private limited company located at Crofton House, Unit C Fareham Heights, Standard Way, Fareham PO16 8XT. Incorporated on 2018-01-17, this 6-year-old company is run by 4 directors.
Director Lynne B., appointed on 24 January 2022. Director Beveley M., appointed on 24 January 2022. Director Jason C., appointed on 17 January 2018.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was sent on 2023-01-16 and the date for the subsequent filing is 2024-01-30. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Crofton House, Unit C Fareham Heights |
| Office Address2 | Standard Way |
| Town | Fareham |
| Post code | PO16 8XT |
| Country of origin | United Kingdom |
| Registration Number | 11156142 |
| Date of Incorporation | Wed, 17th Jan 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 17 January 2018
Position: Director
Appointed: 17 January 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Jason C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Marie C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jason C.
| Notified on | 17 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marie C.
| Notified on | 23 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 434 | 15 327 | 24 034 | 12 332 | 3 356 | 437 |
| Net Assets Liabilities | 184 895 | 153 778 | 183 024 | 399 003 | 326 820 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 10 175 | 10 175 | 10 174 | 10 175 | 10 175 | |
| Amounts Owed To Group Undertakings | 488 640 | 710 650 | 813 445 | 769 769 | 1 053 782 | 1 167 258 |
| Bank Borrowings Overdrafts | 691 550 | 506 550 | 386 977 | 165 605 | 165 605 | |
| Corporation Tax Payable | 1 180 | |||||
| Creditors | 691 550 | 506 550 | 386 977 | 165 605 | 1 229 562 | 1 168 438 |
| Investments Fixed Assets | 1 553 026 | 1 553 026 | 1 553 026 | 1 553 026 | 1 553 026 | 1 553 026 |
| Investments In Group Undertakings Participating Interests | 1 553 026 | 1 553 026 | 1 553 026 | 1 553 026 | 1 553 026 | |
| Net Current Assets Liabilities | -676 581 | -892 698 | -983 025 | -988 418 | -1 226 206 | -1 168 001 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 876 445 | 660 328 | 570 001 | 564 608 | 326 820 | 385 025 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2022 filed on: 24th, April 2023 |
accounts | Free Download (9 pages) |
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