New Canaan Investments Limited
03745632 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-03-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-05 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-05 in 207 days
- Confirmation statement
- last made up 2025-08-07 · next due 2026-08-21
Registered office
76 Hagley RoadBirmingham
West Midlands
B16 8lu
Peer comparison
Compared against 338 UK companies in SIC 70100 (Activities of head offices) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
— |
— |
£51,847
|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
— |
£2,685,294
|
| Current assets | — |
— |
— |
— |
£1,835,068
|
| Cash |
£776,663
↓23.6%
|
£1,016,420
↓6.6%
|
£1,088,811
↑67.7%
|
£649,160
↑41.6%
|
£458,312
|
| Debtors | — |
— |
— |
— |
£251,620
|
| Net current assets | — |
— |
— |
— |
£-528,396
|
| Net assets |
£2,320,292
↑3.7%
|
£2,238,200
↓6.6%
|
£2,396,075
↓2.3%
|
£2,453,094
↑13.7%
|
£2,156,898
|
| Equity |
£2,320,292
↑3.7%
|
£2,238,200
↓6.6%
|
£2,396,075
↓2.3%
|
£2,453,094
↑13.7%
|
£2,156,898
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Nicholson, Charles Christian, Sir · Director appointed 1999-03-30 resigned 2016-09-16
- Readman, Alison Mary · Secretary appointed 2000-03-20 resigned 2009-05-29
- Pick, Graham John · Director appointed 1999-09-01 resigned 2000-06-09
- Anstruther-Gough-Calthorpe Bt, Euan Hamilton, Sir · Secretary appointed 1999-03-30 resigned 1999-11-25
- Allen, John Richard · Director appointed 1999-03-30 resigned 1999-09-01
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-03-30 resigned 1999-03-30
People with significant control (1)
-
Sir Euan Hamilton Anstruther-Gough-Calthorpe ActiveIndividual Psc · British · resident in United Kingdom · born 6/1966 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Collateral agreement SatisfiedHeld by Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Subsidiaries and Affiliates, Sucessors and AssignsCreated 2004-01-28 · satisfied 2019-11-21The right to, benefits and proceeds held for the company's account. See the mortgage charge document for full details.
Recent filings (15)
- 2025-11-11 Total-exemption-full accounts AA Accounts
- 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-04 Total-exemption-full accounts AA Accounts
- 2024-08-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-02 Total-exemption-full accounts AA Accounts
- 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-20 Total-exemption-full accounts AA Accounts
- 2022-08-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-04 Total-exemption-full accounts AA Accounts
- 2021-08-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-30 Total-exemption-full accounts AA Accounts
- 2020-08-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-01-03 Total-exemption-full accounts AA Accounts
- 2019-11-21 Mortgage satisfy charge full MR04 Mortgage
- 2019-08-08 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register