CompanyTrack
N

NEWPORT HOLDINGS LIMITED

Active London

Renting and operating of Housing Association real estate

0 employees
Renting and operating of Housing Association real estate
N

NEWPORT HOLDINGS LIMITED

Renting and operating of Housing Association real estate

Founded 7 Sept 1993 Active London, United Kingdom 0 employees
Renting and operating of Housing Association real estate
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £73.52M £3.99M 2024 year on year
Total assets £0.00 £155.12M 2024 year on year
Total Liabilities £-37.30M £114.91M 2024 year on year
Charges 25
16 outstanding 9 satisfied

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Contact & Details

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Credit Report

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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 (2014–2024)

Cash in Bank

£1.37M

Decreased by £280.26k (-17%)

Net Assets

£73.52M

Decreased by £3.99M (-5%)

Total Liabilities

-£37.30M

Decreased by £114.91M (-148%)

Turnover

£6.27M

Decreased by £873.45k (-12%)

Employees

N/A

Debt Ratio

N/A

Decreased by 50 (-100%)

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

8 active 17 resigned
Status
Andrew Edward BlissDirectorBritishUnited Kingdom4419 Dec 2023Active
David Alan PearlmanDirectorBritishUnited Kingdom8030 Oct 2003Active
Howard Alan PearlmanSecretaryUnknownUnknown25 Sept 2015Active
Howard Alan PearlmanDirectorBritishUnited Kingdom508 Aug 2017Active
James Neil ThomsonDirectorBritishUnited Kingdom5419 Dec 2023Active
Michael Robert GoldbergerDirectorBritishEngland6930 Oct 2003Active
Michael Robert GoldbergerSecretaryBritishUnknown8 Feb 2005Active
William Patrick TuffyDirectorIrishUnited Kingdom6319 Dec 2023Active

Shareholders

Shareholders (2)

Structadene Limited
100.0%
21,358,41212 Sept 2024
Mintglade Limited
0.0%
012 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Structadene Limited

United Kingdom

Active
Notified 20 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mintglade Limited

Ceased 20 Mar 2024

Ceased

Group Structure

Group Structure

STRUCTADENE LIMITED united kingdom
NEWPORT HOLDINGS LIMITED Current Company
CABOT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARLTON REAL ESTATES DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST LONDON GROUP PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST LONDON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST LONDON INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEY STREET INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPCOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWPORT (JERSEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWPORT (OBAN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWPORT (WATFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

16 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-07 with no updatesView(3 pages)
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(26 pages)
12 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-07 with updatesView(4 pages)
4 Jul 2024AccountsAnnual accounts made up to 2023-09-30View(25 pages)
26 Mar 2024Persons With Significant ControlCessation of Mintglade Limited as a person with significant control on 2024-03-20View(1 page)
16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-07 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

12 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-07 with updates

4 Jul 2024 Accounts

Annual accounts made up to 2023-09-30

26 Mar 2024 Persons With Significant Control

Cessation of Mintglade Limited as a person with significant control on 2024-03-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-07 with no updates

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 25 Jun 2025

Confirmation statement made on 2024-09-07 with updates

1 years ago on 12 Sept 2024

Annual accounts made up to 2023-09-30

1 years ago on 4 Jul 2024

Cessation of Mintglade Limited as a person with significant control on 2024-03-20

1 years ago on 26 Mar 2024