Newrose Holdings started in year 2013 as Private Limited Company with registration number 08804631. The Newrose Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Redhill at Chancery House. Postal code: RH1 6AA. Since 2015-04-01 Newrose Holdings Limited is no longer carrying the name Newrose Developments.
The company has 2 directors, namely Kim W., Dane W.. Of them, Dane W. has been with the company the longest, being appointed on 21 January 2014 and Kim W. has been with the company for the least time - from 27 January 2014. As of 9 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Chancery House |
| Office Address2 | 3 Hatchlands Road |
| Town | Redhill |
| Post code | RH1 6AA |
| Country of origin | United Kingdom |
| Registration Number | 08804631 |
| Date of Incorporation | Fri, 6th Dec 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 27 January 2014
Position: Director
Appointed: 21 January 2014
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Dane W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kim W. This PSC owns 25-50% shares and has 25-50% voting rights.
Dane W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kim W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Newrose Developments | April 1, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 42 236 | ||||||||
| Current Assets | 1 039 017 | 1 153 184 | 1 323 254 | 1 346 985 | 1 351 247 | 1 381 326 | 1 278 650 | 1 210 720 | 209 018 |
| Debtors | 17 333 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
| Stocks Inventory | 979 448 | ||||||||
| Tangible Fixed Assets | 14 442 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Capital Reserves | 100 | -684 | |||||||
| Creditors | 1 153 869 | 1 322 445 | 1 345 054 | 1 348 741 | 1 378 624 | 1 277 389 | 1 208 220 | 204 177 | |
| Creditors Due After One Year | 9 174 | ||||||||
| Creditors Due Within One Year | 1 044 185 | 1 153 869 | |||||||
| Fixed Assets | 14 442 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liability Excluding Pension Asset Liability | 100 | -684 | |||||||
| Net Current Assets Liabilities | -5 168 | -685 | 809 | 1 931 | 2 506 | 2 702 | 1 261 | 2 500 | 4 841 |
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Secured Debts | 13 408 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Tangible Fixed Assets Additions | 17 775 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 17 775 | ||||||||
| Tangible Fixed Assets Depreciation | 3 333 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 333 | ||||||||
| Total Assets Less Current Liabilities | 9 274 | -684 | 810 | 1 932 | 2 507 | 2 703 | 1 262 | 2 501 | 4 842 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-06 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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