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Newmac Kgx Developments Limited

09264515

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

4 Little Beechill 246 The Ridgeway, Botany Bay, Enfield, EN2 8AP
Incorporated 15/10/2014

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Gregory Spence

secretary · Since 15/10/2014

Mr John Francis Mcdonagh

director · Since 15/10/2014

PROPERTY

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Gregory Spence

secretary · Since 15/10/2014

John Francis Mcdonagh

director · Since 15/10/2014

British · United Kingdom · Age 66

Former

Paul John Newman

director · Resigned 31/08/2017

Persons with Significant Control

Mr John Francis Mcdonagh

50–75% shares

British · England · Age 66

4 Little Beechill, 246 The Ridgeway, Enfield, EN2 8AP

Notified 06/04/2016

Former PSCs

Mr Daniel Joseph Newman

Ceased 31/08/2017

Mr Paul John Newman

Ceased 31/08/2017

Charges3 outstanding

Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 24/02/2026Registered 27/02/2026
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 24/02/2026Registered 27/02/2026
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/02/2023Registered 05/03/2023Satisfied 25/02/2026
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/02/2023Registered 01/03/2023Satisfied 25/02/2026
Charge
outstanding

RANDELLS ROAD INVESTORS LIMITED

Created 09/08/2017Registered 21/08/2017

Change History

officer appointed → SPENCE, Gregory
2026-08-28
officer appointed → MCDONAGH, John Francis
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 4 Little Beechill 246 The Ridgeway
2026-08-28

4 LITTLE BEECHILL 246 THE RIDGEWAY

post town → Enfield
2026-08-28

ENFIELD

CompanyRankvs 43137+ SIC 41100 peers
37

Financial strength4th percentile among SIC peers · 1/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees7/15 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.

Longevity12/15 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 31/10/2024

Net Worth

-£167k

Balance sheet strength

Cash

£304

Cash in the bank

Net Current Assets

£407k

Working capital

Current Assets

£3.1M

Current Liabilities

£2.7M

Debtors

£9k

1avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15-£2k
20231.16—

Derived from filed accounts. Not audited figures.

Filing History39 filings

CH03

change person secretary company with change date

23/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/202642 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/202638 pages · PDF
MR04

mortgage satisfy charge full

25/02/20261 page · PDF
MR04

mortgage satisfy charge full

25/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20237 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202313 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20187 pages · PDF
MR04

mortgage satisfy charge full

24/05/20181 page · PDF
Address changed

change registered office address company with date old address new address

23/04/20181 page · PDF
Address changed

change registered office address company with date old address new address

21/03/20181 page · PDF
Address changed

change registered office address company with date old address new address

12/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20174 pages · PDF
Director resigned

termination director company with name termination date

13/09/20171 page · PDF
PSC07

cessation of a person with significant control

13/09/20171 page · PDF
PSC07

cessation of a person with significant control

13/09/20171 page · PDF
Address changed

change registered office address company with date old address new address

13/09/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/201724 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/05/201643 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20155 pages · PDF
Incorporated

incorporation company

15/10/201426 pages · PDF