NEWHAVEN PROPERTIES LIMITED

Active Brighton

Management of real estate on a fee or contract basis

0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Management of real estate on a fee or contract basis
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NEWHAVEN PROPERTIES LIMITED

Management of real estate on a fee or contract basis

Founded 25 Oct 2010 Active Brighton, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Management of real estate on a fee or contract basis
Accounts Submitted 30 Apr 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 27 Oct 2025 Next due 8 Nov 2026 6 months remaining
Net assets £400K £8K 2024 year on year
Total assets £668K £86K 2024 year on year
Total Liabilities £267K £93K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

12a Marlborough Place Brighton East Sussex BN1 1WN

Email

info@example.com

Website

www.example.com

Full company profile for NEWHAVEN PROPERTIES LIMITED (07418383), an active supply chain, manufacturing and commerce models company based in Brighton, United Kingdom. Incorporated 25 Oct 2010. Management of real estate on a fee or contract basis. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£318.42k

Decreased by £76.45k (-19%)

Net Assets

£400.35k

Increased by £7.85k (+2%)

Total Liabilities

£267.45k

Decreased by £93.48k (-26%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Decreased by 8 (-17%)

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

2 active
Status
Graham BellDirectorBritishEngland7725 Oct 2010Active
Nathan BellDirectorBritishUnited Kingdom5525 Oct 2010Active

Shareholders

Shareholders (2)

Nathan Bell
66.7%
Bd Investments Limited
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 25 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm

Nathan Bell

British

Active
Notified 25 Oct 2016
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BD INVESTMENTS LIMITED united kingdom
NEWHAVEN PROPERTIES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Beach Road, Newhaven (BN9 0BX) LEWES
Freehold-20 Oct 2011
Unit 1, Beach Road, Newhaven (BN9 0BX)
Freehold
Added 20 Oct 2011
District LEWES

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
29 Oct 2024Confirmation StatementConfirmation statement made on 25 Oct 2024 with no updates
30 May 2024AccountsAnnual accounts made up to 31 Oct 2023
3 Nov 2023Confirmation StatementConfirmation statement made on 25 Oct 2023 with no updates
27 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

29 Oct 2024 Confirmation Statement

Confirmation statement made on 25 Oct 2024 with no updates

30 May 2024 Accounts

Annual accounts made up to 31 Oct 2023

3 Nov 2023 Confirmation Statement

Confirmation statement made on 25 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Oct 2025 with no updates

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 25 Oct 2024 with no updates

1 years ago on 29 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 30 May 2024

Confirmation statement made on 25 Oct 2023 with no updates

2 years ago on 3 Nov 2023