NEWMARKET LANE LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 20 Jun 2025

Net assets £12.13M £14.02K 2024 year on year

Total assets £14.77M £3.84M 2024 year on year

Total Liabilities £2.64M £3.83M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

£113.17k

Decreased by £4.74M (-98%)

Net Assets

£12.13M

Decreased by £14.02k (-0%)

Total Liabilities

£2.64M

Decreased by £3.83M (-59%)

Turnover

£292.64k

Decreased by £30.53M (-99%)

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

18%

Decreased by 17 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

6 active 13 resigned

Show resigned officers

						Status
Curtis Jones	Director	British	England	48	10 Mar 2017	Active
Edward James Hutchinson	Director	British	United Kingdom	48	5 Oct 2018	Active
Katie Mcmanus	Director	British	United Kingdom	28	30 Oct 2024	Active
Scott Lee Mackie	Director	British	England	41	12 Jul 2018	Active
Thomas David Wheldon	Director	British	United Kingdom	44	21 Dec 2020	Active
William Shipley	Director	British	England	38	12 Jul 2018	Active

Shareholders

Shareholders (4)


Newmarket Lane Holding Limited	100.0%	3	Ordinary	14 Jun 2018
Hazeltime Limited	0.0%	0	Ordinary	14 Jun 2018
Curtis Jones	0.0%	0	Ordinary	14 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Newmarket Lane Holding Limited

United Kingdom

Active

Notified 17 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Colin Mackie

Ceased 17 Apr 2018

Ceased

Curtis Jones

Ceased 17 Apr 2018

Ceased

Hazeltime Limited

Ceased 17 Apr 2018

Ceased

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Group Structure

NEWMARKET LANE HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENRY BOOT PLC united kingdom

NEWMARKET LANE LIMITED Current Company

NEWMARKET LANE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-20 with no updates	View(3 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(26 pages)
30 Oct 2024	Officers	Termination of Simon David Ross as director on 2024-10-30	View(1 page)
30 Oct 2024	Officers	Appointment of Miss Katie Mcmanus as director on 2024-10-30	View(2 pages)
17 Jun 2024	Officers	Change to director Mr Edward James Hutchinson on 2018-10-05	View(2 pages)