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The Newcastle Business Park Management Company Limited

02373356

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL
Incorporated 18/04/1989

Previously known as

Broomco (303) Limited · until 23/05/1989

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark Charles Rabinowitz

director · Since 17/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 14 other boards

Mr Tariq Abdul Khader

director · Since 17/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mark Charles Rabinowitz

director · Since 17/01/2024

British · England · Age 35

Tariq Abdul Khader

director · Since 17/01/2024

British · England · Age 41

Former

Paul Andrew Jacobs

secretary · Resigned 16/03/1992

Graham Ernest Moxon

secretary · Resigned 07/03/1994

John William Fawcett

director · Resigned 22/10/2004

Caroline Winifred Fawcett

secretary · Resigned 22/10/2004

Morris Robert Muter

director · Resigned 24/03/2021

Lyn Joan Binks

secretary · Resigned 24/03/2021

Richard John Emmerson

secretary · Resigned 17/01/2024

Richard John Emmerson

director · Resigned 17/01/2024

Roland Mark Short

director · Resigned 17/01/2024

Persons with Significant Control

Former PSCs

Dysart Developments Limited

Ceased 17/01/2024

PSC Statements

no individual or entity with signficant control· 18/04/2024

Charges1 outstanding

charge
outstanding

THE COMMISSION FOR NEW TOWNS

Created 26/07/1999Registered 13/08/1999

Change History

officer appointed → KHADER, Tariq Abdul
2026-09-20
officer appointed → RABINOWITZ, Mark Charles
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 20 Amethyst Road
2026-09-20

20 AMETHYST ROAD

post town → Newcastle Upon Tyne
2026-09-20

NEWCASTLE UPON TYNE

CompanyRankvs 3557+ SIC 98000 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£170k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£67k

Working capital

Current Assets

£282k

Current Liabilities

£214k

Fixed Assets

£103k

1avg. employees+1

Balance Sheet

Assets less current liabilities£170k
Signed by 4 THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITEDPrepared with TinyTax

EstimatesDerived

YearCurrent RatioImplied Profit
20251.31+£32k
20241.49-£4k
20231.28—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

08/07/202610 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20266 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20256 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/06/20258 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20246 pages · PDF
PSC08

notification of a person with significant control statement

22/05/20242 pages · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
PSC07

cessation of a person with significant control

17/01/20241 page · PDF
TM02

termination secretary company with name termination date

17/01/20241 page · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

15/01/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20216 pages · PDF
TM02

termination secretary company with name termination date

31/03/20211 page · PDF
AP03

appoint person secretary company with name date

30/03/20212 pages · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20205 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20196 pages · PDF
Accounts filed

accounts with accounts type small

01/04/20195 pages · PDF
AAMD

accounts amended with accounts type small

31/08/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

09/04/20185 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20174 pages · PDF
PSC02

notification of a person with significant control

27/06/20171 page · PDF
Accounts filed

accounts with accounts type small

06/04/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20167 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20157 pages · PDF
Accounts filed

accounts with accounts type small

13/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20147 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20137 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20127 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20124 pages · PDF
DISS40

gazette filings brought up to date

21/09/20111 page · PDF
Accounts filed

accounts with accounts type small

20/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20116 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/201014 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20095 pages · PDF
GAZ1

gazette notice compulsary

04/08/20091 page · PDF
363a

legacy

24/04/200914 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20085 pages · PDF
363a

legacy

29/04/200814 pages · PDF
363a

legacy

16/05/20079 pages · PDF
288c

legacy

16/05/20071 page · PDF
Accounts filed

accounts with accounts type small

28/04/20075 pages · PDF
363a

legacy

21/06/200610 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20065 pages · PDF
363s

legacy

01/07/20056 pages · PDF
Accounts filed

accounts with made up date

10/02/200511 pages · PDF
AUD

auditors resignation company

16/11/20041 page · PDF
287

legacy

12/11/20041 page · PDF
288b

legacy

12/11/20041 page · PDF
288b

legacy

12/11/20041 page · PDF
288a

legacy

12/11/20042 pages · PDF
288a

legacy

21/05/20043 pages · PDF
363s

legacy

07/05/200414 pages · PDF
Accounts filed

accounts with made up date

28/01/200411 pages · PDF
363s

legacy

15/05/20037 pages · PDF
Accounts filed

accounts with made up date

22/04/200311 pages · PDF
363s

legacy

30/04/20026 pages · PDF
Accounts filed

accounts with made up date

04/04/200212 pages · PDF
363s

legacy

26/04/200110 pages · PDF
Accounts filed

accounts with made up date

22/02/200113 pages · PDF
363s

legacy

12/05/20006 pages · PDF
Accounts filed

accounts with made up date

13/04/200014 pages · PDF
395

legacy

13/08/19993 pages · PDF
363s

legacy

19/05/199911 pages · PDF
88(2)R

legacy

28/04/19998 pages · PDF
Accounts filed

accounts with made up date

06/04/199916 pages · PDF
363s

legacy

19/05/19985 pages · PDF
Accounts filed

accounts with made up date

04/03/199814 pages · PDF
363s

legacy

23/04/19975 pages · PDF
Accounts filed

accounts with made up date

02/04/199712 pages · PDF
363s

legacy

12/05/19967 pages · PDF
Accounts filed

accounts with made up date

03/04/199615 pages · PDF
363s

legacy

19/05/19956 pages · PDF
Accounts filed

accounts with made up date

15/03/199513 pages · PDF
403a

legacy

22/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199564 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19954 pages · PDF
386

legacy

05/11/1994PDF
363s

legacy

23/05/1994PDF
288

legacy

17/03/1994PDF
Accounts filed

accounts with made up date

29/09/1993PDF
363s

legacy

04/05/1993PDF
Accounts filed

accounts with made up date

26/11/1992PDF
Accounts filed

accounts with made up date

19/06/1992PDF