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Newmac Freeholds Limited

06683284

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Burywick, Harpenden, AL5 2AE
Incorporated 28/08/2008

Previously known as

Bishops Grove Limited · until 24/10/2013

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr John Francis Mcdonagh

director · Since 30/09/2013

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Paul John Newman

director · Since 28/10/2013

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Gregory Spence

secretary · Since 28/08/2015

John Francis Mcdonagh

director · Since 30/09/2013

British · United Kingdom · Age 66

Paul John Newman

director · Since 28/10/2013

British · England · Age 55

Gregory Spence

secretary · Since 28/08/2015

Former

Paul Roger Crook

director · Resigned 28/10/2013

Gregory Gavin James Spence

director · Resigned 31/10/2013

Persons with Significant Control

Newmac Properties Ltd

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

25 Mountway, Mountway, Potters Bar, EN6 1ER

Reg: 6260477 · England · Newmac Properties Ltd

Notified 01/05/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 8 Burywick
2026-08-28

8 BURYWICK

post town → Harpenden
2026-08-28

HARPENDEN

officer appointed → SPENCE, Gregory
2026-08-28
officer appointed → MCDONAGH, John Francis
2026-08-28
officer appointed → NEWMAN, Paul John
2026-08-28

CompanyRankvs 185917+ SIC 68209 peers
39

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History49 filings

Confirmation statement

confirmation statement with no updates

28/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

19/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20154 pages · PDF
AP03

appoint person secretary company with name date

28/08/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/201414 pages · PDF
Director appointed

appoint person director company with name

10/12/20132 pages · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Director appointed

appoint person director company with name

08/11/20132 pages · PDF
Director resigned

termination director company with name

08/11/20131 page · PDF
CERTNM

certificate change of name company

24/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20134 pages · PDF
Address changed

change registered office address company with date old address

22/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20124 pages · PDF
Address changed

change registered office address company with date old address

23/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20114 pages · PDF
Director details changed

change person director company with change date

22/09/20112 pages · PDF
Address changed

change registered office address company with date old address

22/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20104 pages · PDF
Director details changed

change person director company with change date

29/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/201011 pages · PDF
363a

legacy

11/09/20093 pages · PDF
Incorporated

incorporation company

28/08/20089 pages · PDF