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43 Newton Road Limited

05329486

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE
Incorporated 11/01/2005

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Reginald Terence Clayton

director · Since 26/05/2005

NONE

BRITISH · UNITED KINGDOM · Age 92

Ms Clara Glynn

director · Since 14/06/2006

T V DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr David Vernon Smith

director · Since 01/08/2026

BRITISH · UNITED STATES · Age 67

Reginald Terence Clayton

director · Since 26/05/2005

British · United Kingdom · Age 92

Clara Glynn

director · Since 14/06/2006

British · Scotland · Age 61

David Vernon Smith

director · Since 01/08/2026

British · United States · Age 67

Former

Temple Secretarial Limited

corporate director · Resigned 26/05/2005

Temple Direct Limited

corporate director · Resigned 26/05/2005

Temple Secretarial Limited

corporate secretary · Resigned 30/11/2009

Patrick Ghali

director · Resigned 11/03/2010

Atlantis Secretaries Limited

corporate secretary · Resigned 29/02/2024

Mrs Bronwyn Margaret Fitzpatrick

director · Resigned 31/07/2026

Bronwyn Margaret Fitzpatrick

director · Resigned 31/07/2026

PSC Statements

no individual or entity with signficant control· 11/01/2017

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line111 Greenleaf House
2026-08-26

11 GREENLEAF HOUSE

post townPotters Bar
2026-08-26

POTTERS BAR

officer appointedCLAYTON, Reginald Terence
2026-08-26
officer appointedGLYNN, Clara
2026-08-26
officer appointedSMITH, David Vernon
2026-08-26

CompanyRankvs 53644+ SIC 68320 peers
40

Financial strength18th percentile among SIC peers · 5/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.45× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£8k

Working capital

Current Assets

£7k

Current Liabilities

£15k

Fixed Assets

£6k

0avg. employees

Balance Sheet

Assets less current liabilities-£2k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.45+£0
20240.45+£0
20230.45

Derived from filed accounts. Not audited figures.

Filing History73 filings

Director appointed

appoint person director company with name date

25/08/20262 pages · PDF
Director resigned

termination director company with name termination date

03/08/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

10/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20253 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20241 page · PDF
Address changed

change registered office address company with date old address new address

29/02/20241 page · PDF
TM02

termination secretary company with name termination date

29/02/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20243 pages · PDF
DISS40

gazette filings brought up to date

17/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20244 pages · PDF
GAZ1

gazette notice compulsory

05/12/20231 page · PDF
AD02

change sail address company with old address new address

13/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

12/01/20234 pages · PDF
CH04

change corporate secretary company with change date

01/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/09/20221 page · PDF
Director details changed

change person director company with change date

03/08/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/201710 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20165 pages · PDF
Director details changed

change person director company with change date

22/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20125 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20115 pages · PDF
Director details changed

change person director company with change date

06/04/20112 pages · PDF
Director details changed

change person director company with change date

06/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20105 pages · PDF
Director appointed

appoint person director company with name

25/11/20103 pages · PDF
Director resigned

termination director company with name

08/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20106 pages · PDF
AD03

move registers to sail company

19/01/20101 page · PDF
AD02

change sail address company

19/01/20101 page · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Address changed

change registered office address company with date old address

07/12/20092 pages · PDF
AP04

appoint corporate secretary company with name

07/12/20093 pages · PDF
TM02

termination secretary company with name

02/12/20091 page · PDF
Address changed

change registered office address company with date old address

02/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20096 pages · PDF
363a

legacy

15/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/200812 pages · PDF
363a

legacy

11/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20076 pages · PDF
363a

legacy

12/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20065 pages · PDF
288a

legacy

07/08/20062 pages · PDF
363a

legacy

17/01/20063 pages · PDF
288b

legacy

09/06/20051 page · PDF
288b

legacy

09/06/20051 page · PDF
288a

legacy

09/06/20052 pages · PDF
288a

legacy

09/06/20052 pages · PDF
Incorporated

incorporation company

11/01/200513 pages · PDF