NEWFOUNDLAND PROPCO LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
N

NEWFOUNDLAND PROPCO LIMITED

Development of building projects

Founded 27 Feb 2015 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

VERTUS NFL LIMITED 27 Feb 2015 — 18 Feb 2025
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Mar 2026 Next due 13 Mar 2027 9 months remaining
Net assets £-158M £49M 2024 year on year
Total assets £466M £60M 2024 year on year
Total Liabilities £624M £11M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

8 Sackville Street London Greater London W1S 3DG England

Full company profile for NEWFOUNDLAND PROPCO LIMITED (09463336), an active company based in London, England. Incorporated 27 Feb 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£9.45M

Increased by £1.90M (+25%)

Net Assets

-£158.27M

Decreased by £48.83M (-45%)

Total Liabilities

£623.77M

Decreased by £10.75M (-2%)

Turnover

£16.82M

Decreased by £817.40k (-5%)

Employees

N/A

Debt Ratio

134%

Increased by 13 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 2 Shares £63.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jan 20252£63.50m£63.50m

Officers

Officers

1 active 2 resigned
Status
Meller, Rose Belle ClaireDirectorBritishEngland4824 Jan 2025Active

Shareholders

Shareholders (1)

Newfoundland Holdco Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

NEWFOUNDLAND PROPCO LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
the volumetric space and stratum of subsoil, Westferry Circus, London TOWER HAMLETS
Leasehold-15 Jun 2017
Newfoundland, Marsh Wall, London TOWER HAMLETS
Leasehold-14 Apr 2015
the volumetric space and stratum of subsoil, Westferry Circus, London
Leasehold
Added 15 Jun 2017
District TOWER HAMLETS
Newfoundland, Marsh Wall, London
Leasehold
Added 14 Apr 2015
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Mar 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with updates
28 Feb 2025Persons With Significant ControlChange to Vertus Nfl Properties Limited as a person with significant control on 18 Feb 2025
18 Feb 2025Change Of NameCertificate Change Of Name Company
10 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with updates

28 Feb 2025 Persons With Significant Control

Change to Vertus Nfl Properties Limited as a person with significant control on 18 Feb 2025

18 Feb 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Confirmation statement made on 27 Feb 2025 with updates

1 years ago on 14 Mar 2025

Change to Vertus Nfl Properties Limited as a person with significant control on 18 Feb 2025

1 years ago on 28 Feb 2025

Certificate Change Of Name Company

1 years ago on 18 Feb 2025