NEW END PROPERTIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £19.15M £0.00 2023 year on year

Total assets £19.17M £0.00 2023 year on year

Total Liabilities £12.93K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Dma Property Khiara House 25-26 Poland Street London W1F 8QN United Kingdom

Telephone

0(0)2073186912

Website

newendproperties.com

Credit Report

Discover NEW END PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£19.15M

Total Liabilities

£12.93k

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Share Capital

Share allotments and capital structure

2 Allotments 20,949,814 Shares £1.83m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Mar 2025	ORDINARY	1,797,492	£1.83m	£1.018
13 Mar 2020	ORDINARY-A	19,152,322	£191.523	£0

Officers

3 active 4 resigned

Show resigned officers

						Status
Isabelle Rachel Seddon	Secretary	Unknown	Unknown	—	12 Nov 2015	Active
Isabelle Rachel Seddon	Director	British	United Kingdom	71	12 Nov 2015	Active
Ivor Henry Seddon	Director	British	United Kingdom	74	12 Nov 2015	Active

Shareholders

Shareholders (18)


St Andrew Trustees Limited As Trustee Of The Yelverton Fund	5.1%	1,937,652	Ordinary	27 Nov 2024
St Andrew Trustees Limited As Trustee Of The Yelverton Fund	5.1%	1,937,652	Ordinary-a	27 Nov 2024
Robert Gideon Black	2.6%	990,850	Ordinary	27 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Andrew Trustees Limited

United Kingdom

Active

Notified 5 Sept 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Isabelle Rachel Seddon

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB August 1954

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Dunedin Llp

Ceased 5 Sept 2017

Ceased

Harry Sinclair Black

Ceased 13 Mar 2020

Ceased

See All Controllers

Group Structure

ST ANDREW TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES RUSSELL SPEECHLYS LLP united kingdom

NEW END PROPERTIES LIMITED Current Company

NEP PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 May 2025	Officers	Termination of Robert Gideon Black as director on 2025-04-22	View(1 page)
12 May 2025	Officers	Termination of Harry Sinclair Black as director on 2025-04-22	View(1 page)
7 May 2025	Incorporation	Memorandum Articles	View(21 pages)
7 May 2025	Resolution	Resolutions	View(1 page)
7 May 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)