NEWHAMS YARD LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £3.00 £0.00 2024 year on year

Total assets £0.00 £3.00 2024 year on year

Total Liabilities £0.00

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

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 (2018–2024)

Cash in Bank

N/A

Net Assets

£3.00

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

Officers

5 active 2 resigned

Show resigned officers

						Status
Christina Anna Massos	Secretary	Unknown	Unknown	—	12 Dec 2017	Active
John Mirko Skok	Director	British	United Kingdom	66	20 Jul 2018	Active
Melanie Jayne Omirou	Director	British	United Kingdom	49	12 Dec 2017	Active
Mette Blackmore	Secretary	Unknown	Unknown	—	15 Jun 2018	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	18 Jun 2019	Active

Shareholders

Shareholders (2)


Apg Projects Limited	100.0%	3	Ordinary	7 Nov 2025
Newhams Yard Investments Limited	0.0%	0	Ordinary	7 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Apg Projects Limited

United Kingdom

Active

Notified 9 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rst London Limited

Ceased 7 Mar 2019

Ceased

Galliard Homes Limited

Ceased 14 Jun 2018

Ceased

Newhams Yard Investments Limited

Ceased 9 Dec 2024

Ceased

See All Controllers

Group Structure

APG PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

NEWHAMS YARD LIMITED Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with updates	View(4 pages)
27 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(2 pages)
17 Feb 2025	Persons With Significant Control	Apg Projects Limited notified as a person with significant control	View(2 pages)
17 Feb 2025	Persons With Significant Control	Cessation of Newhams Yard Investments Limited as a person with significant control on 2024-12-09	View(1 page)
6 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-24 with no updates	View(3 pages)