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New World Haydock Limited

05186128

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH
Incorporated 21/07/2004

Previously known as

Walsall Encore Limited · until 29/12/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Paul Arthur Callingham

director · Since 07/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Jacob Schreiber

director · Since 07/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 271 other boards

Mr Frazer George Callingham

director · Since 11/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 24 other boards

Paul Arthur Callingham

director · Since 07/03/2018

British · United Kingdom · Age 68

Jacob Schreiber

director · Since 07/03/2018

British · England · Age 52

Frazer George Callingham

director · Since 11/02/2021

British · England · Age 38

Former

Wildman & Battell Limited

corporate nominee director · Resigned 21/07/2004

Same-Day Company Services Limited

corporate nominee secretary · Resigned 21/07/2004

Stephen Goulston

director · Resigned 29/02/2008

Robert Sedgwick Tattrie

director · Resigned 02/05/2008

Mark Simon Wright

director · Resigned 05/09/2008

Jeremy Baker

director · Resigned 31/12/2009

Gordon Cutler

secretary · Resigned 17/11/2014

Gordon Cutler

director · Resigned 17/11/2014

Graham Masterman Shepherd

director · Resigned 07/03/2018

Simon Paul Eastwood

director · Resigned 07/03/2018

Lee James Mills

director · Resigned 07/03/2018

Craig Gordon Cutler

director · Resigned 07/03/2018

Jonathan Andrew Baker

director · Resigned 31/12/2019

Persons with Significant Control

Sbh Styles Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Starboard Hotels Park House, 10 Penn Road, Beaconsfield, HP9 2LH

Reg: 11077925 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 07/03/2018

Former PSCs

Carillion Capital Projects Limited

Ceased 22/02/2018

Carillion Am Developments Limited

Ceased 07/03/2018

Charges3 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 30/06/2023Registered 02/07/2023
Charge
outstanding

COUTTS & COMPANY

Created 30/06/2023Registered 02/07/2023
Charge
outstanding

COUTTS & COMPANY

Created 30/06/2023Registered 02/07/2023
Charge
satisfied

BANK LEUMI (U.K.) PLC

Created 07/03/2018Registered 08/03/2018Satisfied 04/07/2023

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1C/O Starboard Hotels Limited Park House
2026-08-12

C/O STARBOARD HOTELS LIMITED PARK HOUSE

post townBeaconsfield
2026-08-12

BEACONSFIELD

officer appointedCALLINGHAM, Frazer George
2026-08-12
officer appointedCALLINGHAM, Paul Arthur
2026-08-12
officer appointedSCHREIBER, Jacob
2026-08-12

CompanyRankvs 1598+ SIC 55100 peers
59

Financial strength94th percentile among SIC peers · 24/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.22× · 2/20
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 strength24/25 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.

Liquidity2/20 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 30/06/2024

Net Worth

£2.8M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

-£2.6M

Working capital

Current Assets

£750k

Current Liabilities

£3.3M

Fixed Assets

£5.3M

Debtors

£724k

Profit After Tax

£4.9M

18avg. employees-5
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.22+£1.4M
20230.05

Derived from filed accounts. Not audited figures.