CompanyTrack
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NEWMARKET LANE MANAGEMENT COMPANY LIMITED

Active Sheffield

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
N

NEWMARKET LANE MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 5 Jun 2014 Active Sheffield, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 5 Aug 2025
Net assets £5.00 £0.00 2024 year on year
Total assets £5.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover NEWMARKET LANE MANAGEMENT COMPANY 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

£5.00

Total Liabilities

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20241£1£1
30 May 20241£1£1
3 Mar 20221£1£1
3 Mar 20221£1£1
2 Sept 20211£1£1

Officers

Officers

7 active 11 resigned
Status
Alistair Ludovic KayDirectorBritishUnited Kingdom528 Apr 2025Active
Curtis JonesDirectorBritishEngland4826 Apr 2017Active
Edward James HutchinsonDirectorBritishUnited Kingdom485 Oct 2018Active
Katie McmanusDirectorBritishUnited Kingdom2830 Oct 2024Active
Scott Lee MackieDirectorBritishEngland4115 Jun 2018Active
Thomas David WheldonDirectorBritishUnited Kingdom4421 Dec 2020Active
William ShipleyDirectorBritishEngland3815 Jun 2018Active

Shareholders

Shareholders (7)

Sun Life Assurance Company Of Canada (u.k.) Limited
14.3%
15 Aug 2025
Nt Property Nominees 3a Limited And Nt Property Nominees 3b Limited
14.3%
15 Aug 2025
The Council Of The Borough Of South Tyneside Acting In Its Capacity As Administering Authority Of The Tyne And Wear Pension Fund
0.0%
05 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Newcold Uk Bv

Netherlands

Active
Notified 29 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Newmarket Lane Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Newcold Uk Bv

Ceased 3 Mar 2022

Ceased

Mountpark Logistics Eu 2018 25 S.a R.l.

Ceased 3 Mar 2022

Ceased

Group Structure

Group Structure

NEWMARKET LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NEWCOLD UK BV netherlands
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 MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with updatesView(4 pages)
23 Apr 2025OfficersAppointment of Mr Alistair Ludovic Kay as director on 2025-04-08View(2 pages)
4 Apr 2025OfficersTermination of Alastair Stang as director on 2025-01-24View(1 page)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
22 Nov 2024OfficersAppointment of Mr Alastair Stang as director on 2024-10-14View(2 pages)
5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with updates

23 Apr 2025 Officers

Appointment of Mr Alistair Ludovic Kay as director on 2025-04-08

4 Apr 2025 Officers

Termination of Alastair Stang as director on 2025-01-24

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

22 Nov 2024 Officers

Appointment of Mr Alastair Stang as director on 2024-10-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-05 with updates

6 months ago on 5 Aug 2025

Appointment of Mr Alistair Ludovic Kay as director on 2025-04-08

9 months ago on 23 Apr 2025

Termination of Alastair Stang as director on 2025-01-24

10 months ago on 4 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Appointment of Mr Alastair Stang as director on 2024-10-14

1 years ago on 22 Nov 2024