Founded in 2015, Newhaven Construction, classified under reg no. 09851295 is an active company. Currently registered at 11 Church Hill BN1 8YE, Brighton the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 4 directors, namely John G., Robin C. and Simon G. and others. Of them, Peter L. has been with the company the longest, being appointed on 2 November 2015 and John G. and Robin C. and Simon G. have been with the company for the least time - from 13 November 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Church Hill |
| Town | Brighton |
| Post code | BN1 8YE |
| Country of origin | United Kingdom |
| Registration Number | 09851295 |
| Date of Incorporation | Mon, 2nd Nov 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 13 November 2015
Position: Director
Appointed: 13 November 2015
Position: Director
Appointed: 13 November 2015
Position: Director
Appointed: 02 November 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Mcgregor Griston Developments Limited from Pulborough, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sjavg Limited that put Chertsey, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mcgregor Griston Developments Limited
Ham House Toat Lane, Pulborough, West Sussex, RH20 1BZ, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11480238 |
| Notified on | 14 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sjavg Limited
Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05267011 |
| Notified on | 15 August 2017 |
| Ceased on | 14 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon G.
| Notified on | 1 October 2016 |
| Ceased on | 15 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 258 | 783 324 | 3 768 | 3 243 | 11 328 | 3 414 | 339 |
| Current Assets | 863 631 | 792 900 | 725 274 | 765 145 | 805 605 | 819 921 | 853 964 |
| Debtors | 1 899 | 9 576 | 9 060 | 3 372 | 2 039 | 1 779 | 7 212 |
| Other Debtors | 309 | 9 116 | 7 700 | ||||
| Total Inventories | 860 474 | 712 446 | 758 530 | 792 238 | 814 728 | 846 413 | |
| Other | |||||||
| Accrued Liabilities | 1 200 | 1 720 | 1 300 | 1 000 | 800 | 800 | 1 000 |
| Amounts Owed To Group Undertakings | 338 115 | 70 000 | 90 800 | 121 720 | 126 520 | 126 820 | |
| Corporation Tax Payable | 150 344 | -10 | 1 200 | 2 084 | 1 691 | 59 341 | |
| Creditors | 866 167 | 152 064 | 86 290 | 121 000 | 152 534 | 159 641 | 216 291 |
| Net Current Assets Liabilities | -2 536 | 640 836 | 638 984 | 644 145 | 653 071 | 660 280 | 637 673 |
| Recoverable Value-added Tax | 1 590 | 460 | 1 360 | 2 172 | 2 039 | 1 779 | 7 212 |
| Total Assets Less Current Liabilities | -2 536 | 640 836 | 638 984 | 644 145 | 653 071 | 660 280 | 637 673 |
| Trade Creditors Trade Payables | 9 679 | 7 800 | 1 500 | ||||
| Trade Debtors Trade Receivables | 1 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 1, 2023 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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