NEWLANDS PROPERTY GROUP LIMITED

Active Rugby

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
N

NEWLANDS PROPERTY GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 27 Feb 2024 Active Rugby, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Feb 2026 Next due 24 Jan 2027 7 months remaining
Net assets £-7M
Total assets £22M
Total Liabilities £29M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEWLANDS PROPERTY GROUP LIMITED (15525988), an active property, infrastructure and construction company based in Rugby, United Kingdom. Incorporated 27 Feb 2024. Activities of other holding companies 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£1.78M

Net Assets

-£6.80M

Total Liabilities

£28.71M

Turnover

N/A

Employees

N/A

Debt Ratio

131%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 196 Shares £1.96 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 202496£0.96£0.01
6 Mar 2024100£1£0.01

Officers

Officers

2 active 1 resigned
Status
Hollinshead, Ashley JohnDirectorBritishUnited Kingdom4827 Feb 2024Active
Williams, Simon CharlesDirectorBritishUnited Kingdom4827 Feb 2024Active

Shareholders

Shareholders (2)

Forum Newlands Realty Lp
50.0%
Newlands Securities Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Russell Christopher Platt

American

Active
Notified 6 Mar 2024
Residence United States
DOB May 1960
Nature of Control
  • Significant Influence Or Control

Mr Russell Christopher Platt

American

Active
Notified 6 Mar 2024
Residence England
DOB May 1960
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
28 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2025OfficersTermination of David Christopher Lindsay Keir as director on 28 Feb 2025
10 Jan 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with updates
6 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

28 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Apr 2025 Officers

Termination of David Christopher Lindsay Keir as director on 28 Feb 2025

10 Jan 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Jan 2026 with no updates

3 months ago on 6 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Termination of David Christopher Lindsay Keir as director on 28 Feb 2025

1 years ago on 30 Apr 2025

Confirmation statement made on 10 Jan 2025 with updates

1 years ago on 10 Jan 2025