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NEWHAM TRANSFORMATION PARTNERSHIP LIMITED

Active Bristol

Construction of commercial buildings

0 employees
Construction of commercial buildings
N

NEWHAM TRANSFORMATION PARTNERSHIP LIMITED

Construction of commercial buildings

Founded 11 Dec 2008 Active Bristol, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £176.67K £5.51K 2024 year on year
Total assets £1.57M £565.69K 2024 year on year
Total Liabilities £811.47K £14.51K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom

Credit Report

Discover NEWHAM TRANSFORMATION PARTNERSHIP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2013–2024)

Cash in Bank

£356.58k

Decreased by £7.16k (-2%)

Net Assets

£176.67k

Decreased by £5.51k (-3%)

Total Liabilities

£811.47k

Decreased by £14.51k (-2%)

Turnover

£232.43k

Increased by £26.59k (+13%)

Employees

N/A

Debt Ratio

52%

Decreased by 30 (-37%)
See 10 Year Full Financials

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

Officers

6 active 30 resigned
Status
Benjamin John EvansDirectorBritishWales4530 Jun 2023Active
David Wyn DaviesDirectorBritishWales5725 Jan 2017Active
Evans OfoajokuDirectorBritishUnited Kingdom6214 May 2021Active
Jacobus Geytenbeek Du PlessisDirectorBritishEngland4830 Sept 2021Active
Kalpesh SavjaniDirectorBritishEngland457 Nov 2019Active
Semperian Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown—20 May 2015Active

Shareholders

Shareholders (3)

Newham Learning Partnership (psp) Limited
80.0%
8029 Jan 2016
The Mayor And Burgesses Of The London Borough Of Newham
10.0%
1029 Jan 2016
Building Schools For The Future Investments Llp
10.0%
1029 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newham Learning Partnership (psp) 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
See All Controllers

Group Structure

Group Structure

NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Current Company
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with updatesView(4 pages)
7 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
1 Apr 2025OfficersTermination of Giles Andrew Clarke as director on 2025-04-01View(1 page)
11 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(20 pages)
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updatesView(3 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with updates

View Document(4 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(20 pages)
1 Apr 2025 Officers

Termination of Giles Andrew Clarke as director on 2025-04-01

View Document(1 page)
11 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(20 pages)
2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with updates

2 months ago on 4 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 7 Oct 2025

Termination of Giles Andrew Clarke as director on 2025-04-01

10 months ago on 1 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Dec 2024

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 2 Dec 2024