NEWHAMS YARD LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
N

NEWHAMS YARD LIMITED

Non-trading company

Founded 12 Dec 2017 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 7 Nov 2025 Next due 7 Nov 2026 6 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for NEWHAMS YARD LIMITED (11107930), an active company based in London, England. Incorporated 12 Dec 2017. Non-trading company. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Romy Elizabeth SummerskillDirectorBritishEngland5918 Jun 2019Active

Shareholders

Shareholders (2)

Apg Projects Limited
100.0%
3
Newhams Yard Investments Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Apg Projects Limited

United Kingdom

Active
Notified 9 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Rst London Limited

Ceased 7 Mar 2019

Ceased

Galliard Homes Limited

Ceased 14 Jun 2018

Ceased

Group Structure

Group Structure

NEWHAMS YARD LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
17 Feb 2025Persons With Significant ControlCessation of Newhams Yard Investments Limited as a person with significant control on 9 Dec 2024
17 Feb 2025Persons With Significant ControlApg Projects Limited notified as a person with significant control
6 Nov 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with no updates
7 Nov 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

17 Feb 2025 Persons With Significant Control

Cessation of Newhams Yard Investments Limited as a person with significant control on 9 Dec 2024

17 Feb 2025 Persons With Significant Control

Apg Projects Limited notified as a person with significant control

6 Nov 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Oct 2025 with updates

5 months ago on 7 Nov 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 27 Jun 2025

Cessation of Newhams Yard Investments Limited as a person with significant control on 9 Dec 2024

1 years ago on 17 Feb 2025

Apg Projects Limited notified as a person with significant control

1 years ago on 17 Feb 2025

Confirmation statement made on 24 Oct 2024 with no updates

1 years ago on 6 Nov 2024