NEWPROP COMPANY LIMITED

Active

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NEWPROP COMPANY LIMITED

Other business support service activities n.e.c.

Founded 10 Oct 1949 Active , United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Apr 2026 Next due 3 May 2027 11 months remaining
Net assets £3M £19K 2024 year on year
Total assets £8M £975K 2024 year on year
Total Liabilities £5M £956K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

158-162 Shaftesbury Avenue London WC2H 8HR

Full company profile for NEWPROP COMPANY LIMITED (00473750), an active company based in , United Kingdom. Incorporated 10 Oct 1949. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£8.00

Decreased by £41.00 (-84%)

Net Assets

£2.79M

Decreased by £19.16k (-1%)

Total Liabilities

£4.93M

Decreased by £955.60k (-16%)

Turnover

£417.15k

Decreased by £13.70k (-3%)

Employees

N/A

Debt Ratio

64%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Freshwater, Benzion Schalom EliezerDirectorBritishUnited Kingdom78UnknownActive
James Stephen SouthgateSecretaryUnknownUnknown30 Sept 2020Active
Martin David Eldridge BaleSecretaryUnknownUnknown30 Sept 2020Active

Shareholders

Shareholders (2)

Raphael Freshwater Memorial Association Limited(the)
99.0%
Raphael Freshwater Memorial Association Ltd & B S E Freshwater - Joint Shareholder
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEWPROP COMPANY LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
41 Bath Hill Court, Bath Road, Bournemouth (BH1 2HR) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-27 Oct 2009
Brook Lodge, North Circular Road, London (NW11 9LG) BARNET
Freehold-8 Aug 1978
41 Bath Hill Court, Bath Road, Bournemouth (BH1 2HR)
Leasehold
Added 27 Oct 2009
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Brook Lodge, North Circular Road, London (NW11 9LG)
Freehold
Added 8 Aug 1978
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with no updates
18 Mar 2026OfficersAppointment of James Stephen Southgate as director on 24 Feb 2026
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
9 Jun 2025OfficersTermination of David Davis as director on 1 May 2025
30 Apr 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with no updates
20 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with no updates

18 Mar 2026 Officers

Appointment of James Stephen Southgate as director on 24 Feb 2026

6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

9 Jun 2025 Officers

Termination of David Davis as director on 1 May 2025

30 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with no updates

3 weeks ago on 20 Apr 2026

Appointment of James Stephen Southgate as director on 24 Feb 2026

1 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026

Termination of David Davis as director on 1 May 2025

11 months ago on 9 Jun 2025

Confirmation statement made on 19 Apr 2025 with no updates

1 years ago on 30 Apr 2025