New Leaf Investments started in year 1978 as Private Limited Company with registration number 01371333. The New Leaf Investments company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Tyne & Wear at 55 George Street. Postal code: NE4 7JN. Since Monday 28th July 2003 New Leaf Investments Limited is no longer carrying the name Wing Hong & Company.
The company has 3 directors, namely Ken C., David C. and Po C.. Of them, Po C. has been with the company the longest, being appointed on 18 April 1991 and Ken C. and David C. have been with the company for the least time - from 12 April 2021. As of 27 April 2024, there was 1 ex director - Koon C.. There were no ex secretaries.
| Office Address | 55 George Street |
| Office Address2 | Newcastle Upon Tyne |
| Town | Tyne & Wear |
| Post code | NE4 7JN |
| Country of origin | United Kingdom |
| Registration Number | 01371333 |
| Date of Incorporation | Wed, 31st May 1978 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 46 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 | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 18 April 1991
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Po C. This PSC and has 50,01-75% shares. The second entity in the PSC register is Koon C. This PSC owns 25-50% shares.
Po C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Koon C.
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2019 |
| Nature of control: |
25-50% shares |
| Wing Hong & Company | July 28, 2003 |
| 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 | 580 | 879 | 9 014 | 5 143 | 100 | 3 783 |
| Current Assets | 1 102 007 | 1 311 318 | 1 415 895 | 1 341 409 | 670 845 | 707 632 |
| Debtors | 1 101 427 | 1 310 439 | 1 406 881 | 1 336 266 | 670 745 | 703 849 |
| Net Assets Liabilities | 3 852 497 | 3 889 617 | 3 924 472 | 3 823 358 | 2 797 922 | 2 754 037 |
| Other Debtors | 8 100 | 39 435 | 15 031 | 8 473 | 209 424 | 260 120 |
| Property Plant Equipment | 2 794 272 | 2 777 545 | 2 760 817 | 2 744 089 | 2 535 000 | 2 524 276 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 10 718 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 10 718 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 120 728 | 137 455 | 154 183 | 170 911 | 10 724 | |
| Amounts Owed By Group Undertakings | 1 093 327 | 1 271 004 | 1 391 850 | 1 327 793 | 461 321 | 443 729 |
| Bank Borrowings Overdrafts | 48 333 | 73 296 | 359 128 | 333 833 | ||
| Creditors | 46 452 | 53 211 | 48 333 | 73 296 | 359 128 | 333 833 |
| Disposals Investment Property Fair Value Model | 150 000 | |||||
| Fixed Assets | 2 944 274 | 2 777 547 | 2 760 819 | 2 744 091 | 2 535 002 | 2 524 277 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 727 | 16 728 | 16 728 | 16 728 | 10 724 | |
| Investment Property | 150 000 | |||||
| Investment Property Fair Value Model | 150 000 | |||||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 1 |
| Net Assets Liabilities Subsidiaries | 335 221 | 416 372 | 474 965 | -509 411 | 941 508 | -588 319 |
| Net Current Assets Liabilities | 1 055 555 | 1 258 107 | 1 358 023 | 1 298 600 | 622 048 | 563 593 |
| Nominal Value Allotted Share Capital | 138 002 | 138 002 | ||||
| Number Shares Issued Fully Paid | 138 002 | 138 002 | 138 002 | 138 002 | 138 002 | |
| Other Creditors | 44 488 | 45 638 | 42 935 | 17 030 | 19 229 | 109 042 |
| Other Investments Other Than Loans | 2 | 2 | 2 | 2 | 2 | 1 |
| Other Taxation Social Security Payable | 7 573 | 7 749 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | -19 174 | -81 151 | -58 593 | -34 446 | -158 208 | -42 290 |
| Property Plant Equipment Gross Cost | 2 915 000 | 2 915 000 | 2 915 000 | 2 915 000 | 2 535 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 147 332 | 146 037 | 146 037 | 146 037 | ||
| Total Assets Less Current Liabilities | 3 999 829 | 4 035 654 | 4 118 842 | 4 042 691 | 3 157 050 | 3 087 870 |
| Trade Creditors Trade Payables | 1 964 | 5 521 | 3 178 | 2 400 | 7 202 | |
| Average Number Employees During Period | 2 | |||||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -187 639 | |||||
| Total Increase Decrease From Revaluations Property Plant Equipment | -380 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 4th, July 2023 |
accounts | Free Download (11 pages) |
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