CompanyTrack
N

NEWCOMBE PROPERTIES LIMITED

Active Camberley

Dormant Company

0 employees
Dormant Company
N

NEWCOMBE PROPERTIES LIMITED

Dormant Company

Founded 27 Mar 1986 Active Camberley, England 0 employees
Dormant Company
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £-4.05M £0.00 2024 year on year
Total assets £0.00
Total Liabilities £4.05M £0.00 2024 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Credit Report

Discover NEWCOMBE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£4.05M

Total Liabilities

£4.05M

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

3 active 21 resigned
Status
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown16 Sept 2025Active
David John CaveDirectorBritishEngland541 Oct 2022Active
Michael Hugh McgovernDirectorBritishScotland4529 Sept 2023Active

Shareholders

Shareholders (1)

Bae Systems Properties Limited
100.0%
23 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Properties Limited

United Kingdom

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

BAE SYSTEMS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
NEWCOMBE PROPERTIES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
18 Sept 2025OfficersTermination of Anthony Clarke as director on 2025-09-16View(1 page)
18 Sept 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-09-16View(2 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with no updatesView(3 pages)
12 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Sept 2025 Officers

Termination of Anthony Clarke as director on 2025-09-16

18 Sept 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-16

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with no updates

12 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Termination of Anthony Clarke as director on 2025-09-16

5 months ago on 18 Sept 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-16

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-06-05 with no updates

8 months ago on 12 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Aug 2024