Newett Homes Limited

10402485

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

C/O STIRLING INVESTMENTS THORP ARCH GRANGE, THORP ARCH, WETHERBY, LS23 7BA

Incorporated 29/09/2016

Compliance

Last accounts

30/06/2024

group

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

David Ian Newett

director · Since 29/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr William Thomas Newett

director · Since 29/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 3 other boards

Mr John Robert Cassie

director · Since 03/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Newett Homes Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Stirling Investments, Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA

Reg: 13773268 · Companies House · Limited Company

Notified 02/12/2021

Former PSCs

David Ian Newett

Ceased 02/12/2021

Mr William Thomas Newett

Ceased 02/12/2021

Charges8 outstanding

Charge

outstanding

NEWSTEAD CAPITAL LIMITED

Created 15/05/2026Registered 15/05/2026

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 07/10/2025Registered 15/10/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/06/2025Registered 12/06/2025

Charge

outstanding

NEWSTEAD CAPITAL LIMITED

Created 12/05/2025Registered 15/05/2025

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 17/04/2025Registered 29/04/2025

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 23/04/2025Registered 28/04/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/03/2025Registered 14/03/2025Satisfied 16/10/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/10/2024Registered 09/10/2024Satisfied 08/07/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/10/2024Registered 09/10/2024Satisfied 16/10/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/10/2024Registered 09/10/2024Satisfied 14/03/2025

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/10/2024Registered 02/10/2024Satisfied 16/10/2025

Charge

outstanding

BGF NOMINEES LIMITED

Created 15/12/2023Registered 20/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 27/11/2023Registered 28/11/2023Satisfied 28/04/2025

Charge

satisfied

HSBC UK BANK PLC

Created 26/09/2023Registered 02/10/2023Satisfied 23/04/2025

Charge

outstanding

BGF NOMINEES LIMITED

Created 18/04/2023Registered 18/04/2023

Charge

satisfied

HSBC UK BANK PLC

Created 23/09/2022Registered 27/09/2022Satisfied 23/04/2025

Charge

satisfied

HSBC UK BANK PLC

Created 25/03/2022Registered 31/03/2022Satisfied 23/04/2025

Charge

satisfied

HSBC UK BANK PLC

Created 29/11/2021Registered 01/12/2021Satisfied 23/04/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/08/2021Registered 23/08/2021Satisfied 23/04/2025

Charge

satisfied

HSBC UK BANK PLC

Created 25/11/2019Registered 28/11/2019Satisfied 23/08/2021

Charge

satisfied

MAXWELL FLEMING CLIFT, PATRICIA MARY CLIFT, JOYCE WINIFRED FOX

Created 05/07/2019Registered 16/07/2019Satisfied 20/05/2021