Newsells Park Stud Limited
03980333 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-04-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-05-10 · next due 2026-05-2425 days overdue
Registered office
Estate Office Newsells ParkBarkway
Royston
Hertfordshire
Sg8 8dy
Peer comparison
Compared against 61 UK companies in the broader 01xxx sector (this company is in 01430 — Raising of horses and other equines; not enough peers in that exact SIC to compare) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · 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 Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Current assets |
£18,859,124
↑36.9%
|
£13,779,570
↑18.0%
|
£11,680,793
↑17.9%
|
£9,910,055
|
| Cash |
£3,454,749
↑182.2%
|
£1,224,425
↑34.2%
|
£912,197
↑364.7%
|
£196,289
|
| Net current assets |
£14,351,886
↑18.5%
|
£12,115,970
↑17.9%
|
£10,276,022
↑20.3%
|
£8,540,774
|
| Net assets |
£19,973,482
↑15.0%
|
£17,361,683
↓4.5%
|
£18,186,842
↓0.7%
|
£18,317,985
|
| Other | ||||
| Average employees |
47
↑4.4%
|
45
↑7.1%
|
42
↑13.5%
|
37
|
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 (25)
- Cooper, Mark · Secretary appointed 2022-07-14
- Smith-Bernal, Graham Francis · Director appointed 2021-06-14
- Atherton, Steven James · Secretary appointed 2019-07-12 resigned 2022-07-14
- Graz, Dominique Ludwig Jean-Henri · Director appointed 2021-02-12 resigned 2021-06-14
- Haller, Philipp · Director appointed 2020-08-01 resigned 2021-06-14
- Albin-Jacobs, Nathalie · Director appointed 2019-04-11 resigned 2021-06-14
- Jacobs, Walter Andreas · Director appointed 2000-06-14 resigned 2021-06-14
- Tuchschmid, Michael Daniel · Director appointed 2016-04-15 resigned 2021-02-05
- Bügler, Nicolas · Director appointed 2016-04-15 resigned 2019-04-11
- Zimmermann, Andreas · Director appointed 2018-02-16 resigned 2018-06-29
- Whitwood, David John · Director appointed 2006-11-06 resigned 2016-06-01
- Dollar, Julian Edgar · Director appointed 2006-07-03 resigned 2016-06-01
- Coffey, Garrett John · Director appointed 2005-01-01 resigned 2016-06-01
- Jacobs, Lavinia · Director appointed 2008-10-06 resigned 2016-04-15
- Jacobs, Nathalie · Director appointed 2008-10-06 resigned 2016-04-15
- Pereira, Alexander · Director appointed 2000-09-07 resigned 2016-04-15
- Jacobs, Renata · Director appointed 2000-06-14 resigned 2010-10-01
- Jacobs, Klaus Johann · Director appointed 2000-06-14 resigned 2008-09-11
- Acton, Robert Peter, Hon · Director appointed 2000-06-14 resigned 2006-06-30
- Vale, Christopher John · Director appointed 2000-06-14 resigned 2005-11-11
- Breitling, Siegfried Hermann Walter, Doctor · Director appointed 2003-04-16 resigned 2005-01-01
- Volker, Mathias · Director appointed 2001-09-10 resigned 2003-04-16
- Brutsch, Hans Robert · Director appointed 2000-06-14 resigned 2001-09-10
- Hackwood Directors Limited · Corporate Nominee Director appointed 2000-04-26 resigned 2000-06-14
- Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-26 resigned 2000-06-14
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2021-06-14Persons With Significant Control Statement · notified 2017-04-26
-
Smith Bernal Family Holdings Limited ActiveCorporate Entity Psc · notified 2021-06-14Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Barclays Security Trustee LimitedCreated 2024-06-13
-
Guarantee & debenture SatisfiedHeld by Barclays Bank PLCCreated 2008-08-01 · satisfied 2021-05-21Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-30 Small-company accounts AA Accounts
- 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-27 Small-company accounts AA Accounts
- 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-09-12 Director details changed CH01 Officers
- 2023-09-07 Small-company accounts AA Accounts
- 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-15 Appointment of secretary AP03 Officers
- 2022-07-14 Termination secretary company with name termination date TM02 Officers
- 2022-06-14 Small-company accounts (paper) AA Accounts
- 2022-05-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-04-13 Director details changed CH01 Officers
- 2021-06-18 Notification of a person with significant control PSC02 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register