Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
EDINBURGH & NEWCASTLE PROPERTIES LIMITED
Active- SC130322Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Morton Fraser Macroberts Llp, 9 Haymarket Square, Edinburgh EH3 8RY
- Classification (2 SIC codes)
- Buying and selling of own real estate (68.10 - SIC 2007)Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/09/2026View PDF (11 pages)
Total exemption full accounts made up to 2026-03-31
- 10/03/2026View PDF (2 pages)
Change of details for Mrs Adrienne Lynda Balch as a person with significant control on 2026-03-10
- 10/03/2026View PDF (2 pages)
Director's details changed for Mrs Adrienne Linda Balch on 2026-03-10
- 10/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-01 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 01/03/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures EDINBURGH & NEWCASTLE PROPERTIES LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£3.93M2026
7.92%vs 20252025: £3.64M
Total Assets
£4.56M2026
2.65%vs 20252025: £4.44M
Cash in Bank
£252.89K2026
-6.05%vs 20252025: £269.17K
Total Liabilities
£541.76K2026
-23.72%vs 20252025: £710.22K
Employees
32026
0vs 20252025: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 7.92% on 2025. See the full financial analysis for EDINBURGH & NEWCASTLE PROPERTIES LIMITED.
The full financial record
Four ways through EDINBURGH & NEWCASTLE PROPERTIES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.5% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 3 | 0 |
| 2025 | 3 | 0 |
| 2024 | 3 | -1 |
| 2023 | 4 | -1 |
| 2022 | 5 | – |
Reported employee count decreased from 5 in 2022 to 3 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 01/03/1991–27/03/1991 | 3670 | |
| Nominee Secretary | 01/03/1991–27/03/1991 | 8290 | |
| Secretary | 27/03/1991–03/03/1993 | 0 | |
| Director | 03/03/1993–28/08/2012 | 1 | |
| Director | 03/03/1993–31/05/2021 | 1 | |
| Director | 01/03/2013–15/08/2019 | 0 | |
| Director | 28/08/2019–Present | 0 | |
| Director | 27/03/1991–01/06/2021 | 1 | |
| Director | 25/11/1991–Present | 0 | |
| Director | 28/08/2019–Present | 0 | |
| Director | 27/03/1991–03/11/1996 | 0 | |
| Secretary | 03/03/1993–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–27/11/2018 | 1 | |
| 06/04/2016–Present | 0 | |
| 21/02/2018–Present | 0 | |
| 28/10/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13 Since 07/11/2022
- Last 12 months
- 5 +2 vs the year before
- Most recent filing
- 07/09/2026 less than a month ago
What changed in the last year
- Accounts filed (2)Latest 07/09/2026
- Officer changes (2)Latest 10/03/2026
- Confirmation statementLatest 10/03/2026
Filing timeline
- 07/09/2026View PDF (11 pages)
Total exemption full accounts made up to 2026-03-31
- 10/03/2026View PDF (2 pages)
Change of details for Mrs Adrienne Lynda Balch as a person with significant control on 2026-03-10
- 10/03/2026View PDF (2 pages)
Director's details changed for Mrs Adrienne Linda Balch on 2026-03-10
- 10/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-01 with no updates
- 21/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 14/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-01 with no updates
- 26/11/2024View PDF (1 pages)
Registered office address changed from C/O Morton Fraser Macroberts Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Morton Fraser Macroberts Llp 9 Haymarket Square Edinburgh EH3 8RY on 2024-11-26
- 17/10/2024View PDF (11 pages)
Total exemption full accounts made up to 2024-03-31
- 13/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-01 with no updates
- 14/12/2023View PDF (11 pages)
Total exemption full accounts made up to 2023-03-31
- 14/12/2023View PDF (1 pages)
Registered office address changed from C/O Macroberts Llp 10 George Street Edinburgh EH2 2PF Scotland to C/O Morton Fraser Macroberts Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2023-12-14
- 09/03/2023View PDF (3 pages)
Confirmation statement made on 2023-03-01 with no updates
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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4,975 UK companies are similar to EDINBURGH & NEWCASTLE PROPERTIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Buying and selling of own real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other letting and operating of own or leased real estate
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- Incorporated
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FOREST ROAD ESTATES LTD
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- Activity
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PERRYMOUNT HOLDINGS LTD
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About EDINBURGH & NEWCASTLE PROPERTIES LIMITED
A short description of the company, written from its Companies House record.
EDINBURGH & NEWCASTLE PROPERTIES LIMITED is a private limited company registered in the United Kingdom, based in C/O Morton Fraser Macroberts Llp, 9 Haymarket Square, Edinburgh EH3 8RY. Companies House classifies its business as Buying and selling of own real estate, one of 2 SIC classifications on its record. It has been on the register for 35 years 6 months.
The register currently records it as active. Its 2026 accounts report net assets of £3.93M and 3 employees.
EDINBURGH & NEWCASTLE PROPERTIES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does EDINBURGH & NEWCASTLE PROPERTIES LIMITED do?
Companies House records EDINBURGH & NEWCASTLE PROPERTIES LIMITED under 2 registered business activities: Buying and selling of own real estate (68.10 - SIC 2007) and Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is EDINBURGH & NEWCASTLE PROPERTIES LIMITED still active?
EDINBURGH & NEWCASTLE PROPERTIES LIMITED is recorded as active on the Companies House register, and has been on it since 01/03/1991.
What are EDINBURGH & NEWCASTLE PROPERTIES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2026 and report net assets of £3.93M, total assets of £4.56M, cash in bank of £252.89K and total liabilities of £541.76K.
When did EDINBURGH & NEWCASTLE PROPERTIES LIMITED last file with Companies House?
The most recent document on the record is dated 07/09/2026: Total exemption full accounts made up to 2026-03-31, less than a month ago.
When are EDINBURGH & NEWCASTLE PROPERTIES LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs EDINBURGH & NEWCASTLE PROPERTIES LIMITED?
Companies House lists 12 officers (4 currently in post) and 4 people with significant control (3 current).