NEWURBAN HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Suite A, 1-3 Canfield Place, London NW6 3BT
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 08/12/2025

    Confirmation statement made on 2025-11-20 with updates

    View PDF (4 pages)
  2. 02/12/2025

    Unaudited abridged accounts made up to 2025-03-31

    View PDF (9 pages)
  3. 22/03/2025

    Director's details changed for Mr Pierre Bernard Baillargeon on 2025-03-21

    View PDF (2 pages)
  4. 22/03/2025

    Secretary's details changed for Mr Pierre Bernard Baillargeon on 2025-03-21

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

On schedule

30/12/2026Filing deadline

Next accounts made up to
30/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures NEWURBAN HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£5.46K2025
109.36%vs 2024

2024: £-58.35K

Total Assets

£310.83K2025
11.54%vs 2024

2024: £278.68K

Cash in Bank

£94.12K2025
702.81%vs 2024

2024: £11.72K

Total Liabilities

£297.09K2025
-10.85%vs 2024

2024: £333.26K

Employees

82025
-3vs 2024

2024: 11

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 702.81% on 2024. See the full financial analysis for NEWURBAN HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

02021
92022
112023
112024
82025
YearEmployeesChange
20258-3
2024110
202311+2
20229+9
20210–

Reported employee count increased from 0 in 2021 to 8 in 2025. 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.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/11/2006–Present2
Nominee Secretary20/11/2006–20/11/200668517
Nominee Director20/11/2006–20/11/200667500
Director19/04/2007–Present4
Secretary20/11/2006–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2
06/04/2016–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 19/12/2022
Last 12 months
2
-6 vs the year before
Most recent filing
08/12/2025
9 months ago

What changed in the last year

  • Confirmation statementLatest 08/12/2025
  • Accounts filedLatest 02/12/2025

Filing timeline

  1. 08/12/2025

    Confirmation statement made on 2025-11-20 with updates

    View PDF (4 pages)
  2. 02/12/2025

    Unaudited abridged accounts made up to 2025-03-31

    View PDF (9 pages)
  3. 22/03/2025

    Director's details changed for Mr Pierre Bernard Baillargeon on 2025-03-21

    View PDF (2 pages)
  4. 22/03/2025

    Secretary's details changed for Mr Pierre Bernard Baillargeon on 2025-03-21

    View PDF (1 pages)
  5. 22/03/2025

    Director's details changed for Mrs Rawia Baillargeon on 2025-03-21

    View PDF (2 pages)
  6. 22/03/2025

    Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-22

    View PDF (1 pages)
  7. 22/03/2025

    Change of details for Mr Pierre Bernard Baillargeon as a person with significant control on 2025-03-21

    View PDF (2 pages)
  8. 22/03/2025

    Change of details for Mrs Rawia Baillargeon as a person with significant control on 2025-03-21

    View PDF (2 pages)
  9. 30/12/2024

    Unaudited abridged accounts made up to 2024-03-31

    View PDF (9 pages)
  10. 11/12/2024

    Confirmation statement made on 2024-11-20 with updates

    View PDF (4 pages)
  11. 20/06/2024

    Director's details changed for Mr Pierre Bernard Baillargeon on 2024-06-20

    View PDF (2 pages)
  12. 28/12/2023

    Unaudited abridged accounts made up to 2023-03-31

    View PDF (9 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

303 UK companies are similar to NEWURBAN HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

303 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of head offices.Browse the listing

About NEWURBAN HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

NEWURBAN HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Suite A, 1-3 Canfield Place, London NW6 3BT. Companies House classifies its business as Activities of head offices. It has been on the register for 19 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £5.46K and 8 employees.

NEWURBAN HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does NEWURBAN HOLDINGS LIMITED do?

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Companies House records NEWURBAN HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).

Is NEWURBAN HOLDINGS LIMITED still active?

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NEWURBAN HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 20/11/2006.

What are NEWURBAN HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £5.46K, total assets of £310.83K, cash in bank of £94.12K and total liabilities of £297.09K.

When did NEWURBAN HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 08/12/2025: Confirmation statement made on 2025-11-20 with updates, 9 months ago.

When are NEWURBAN HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/12/2026.

Who runs NEWURBAN HOLDINGS LIMITED?

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Companies House lists 5 officers (3 currently in post) and 2 people with significant control.