- Companies
- Property developers
- London
- Newminster Securities Limited
Newminster Securities Limited
- Company number
- 02044741
- Incorporated
- 8 Aug 198640 years trading
- Registered office
- 2ND Floor, 168 Shoreditch High Street, London, E1 6RA
- Nature of business
- Development of building projects
Newminster Securities Limited is a 40-year-old private limited company registered in London, company number 02044741, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 October 2027, and the CT600 for the period to 31 January 2027 is due at HMRC on 31 January 2028.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £14K (-87.1%) on the year before, to £2,097.
- Net assets rose in 0 of 8 year-on-year comparisons on record.
- 1 employee on average during the year.
- Balance sheets on record for 9 years, 2018 to 2026.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jan 2026 | £2,097 | £295K | £361K | 1 | |
| 31 Jan 2025 | £16K | £304K | £356K | 1 | |
| 31 Jan 2024 | £19K | £299K | £368K | £349K | 1 |
| 31 Jan 2023 | £30K | £299K | £368K | £338K | 1 |
| 31 Jan 2022 | £37K | £298K | £366K | £329K | 1 |
| 31 Jan 2021 | £43K | £297K | £366K | £323K | 1 |
| 31 Jan 2020 | £48K | £296K | £365K | £317K | |
| 31 Jan 2019 | £52K | £294K | £363K | £311K | |
| 31 Jan 2018 | £57K | £295K | £363K | £307K |
Who runs and owns Newminster Securities Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| M*** C*** | Director | Apr 2020 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| F W Stephens (Secretarial) Limited | Secretary (company) | Feb 2026 | |
| L*** C*** | Director | Apr 2020 | |
| Aorangi Limited | Director (company) | May 1999 | Nov 2005 |
People with significant control (2)
Charges (secured borrowing)
1 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| A private lender | Outstanding | Jan 2011 |
| Newminster Securities Limited | Satisfied Jan 2011 | Nov 2010 |
Where Newminster Securities Limited is registered
The registered office is in London (E1), in the Hackney local authority area, London. Show E1 6RA on a map.
Other trade companies in E1
- Safa Builds LtdElectricians
- Ribh LtdElectricians
- Tyres on Call LtdMechanics and garages
- Hrautosources LtdMotor traders
- Choiceworks LimitedInstallers
- E.M Construction London LtdBuilders
- Qubic Maintenance LtdSpecialist contractors
- Moovin Transport LtdMechanics and garages
Also registered at this address
13 other companies use the same registered office as Newminster Securities Limited.
- Acoustic Products LimitedInstallers
- Apollo Civil Engineering LimitedCivil engineering
- Associated Asphalt Infrastructure LimitedCivil engineering
- Brownfield Estates LimitedProperty developers
- Five at Heart LtdSpecialist contractors
- Kerenite LimitedProperty developers
- Lanemarket LimitedProperty developers
- Portland Products International LimitedProperty developers
- Purley Cricket Club Limited(the)Property developers
- Rubyhill (Mount View) LimitedProperty developers
- Sidrew LimitedCivil engineering
- ST Augustine's Hythe LimitedProperty developers
- Targa (UK) LimitedBuilders
What happens if Newminster Securities Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 October 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Nov 2027 to 30 Nov 2027 | £150 |
| 1 to 3 months late | 1 Dec 2027 to 31 Jan 2028 | £375 |
| 3 to 6 months late | 1 Feb 2028 to 30 Apr 2028 | £750 |
| More than 6 months late | From 1 May 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Feb 2028 | £200 |
| 3 months late | 30 Apr 2028 | another £200 |
| 6 months late | 31 Jul 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jan 2029 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 02044741
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 8 August 1986 (40 years ago)
- Registered office
- 2ND Floor, 168 Shoreditch High Street, London, E1 6RA
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 January (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 January 2026
- Last confirmation statement
- 8 May 2026
- Charges (mortgages)
- 1 outstanding of 2 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Newmont Developments Ltd2026
- Newob Construction Limited2014
- Newpeach Limited2022
- Newport Technology Ltd2026
- Newray (London) Limited1948
- Newridge Group Limited2022
- Newsom Icer Developments Limited2002
- Newstead Homes Limited2011
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Newminster Securities Limited's accounts due?
Newminster Securities Limited's next accounts are due at Companies House by 31 October 2027 (in 383 days), covering the period to 31 January 2027.
When is Newminster Securities Limited's CT600 due?
The CT600 for the period to 31 January 2027 is due at HMRC by 31 January 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2027.
Is Newminster Securities Limited still trading?
Newminster Securities Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Newminster Securities Limited do?
Newminster Securities Limited is registered under Development of building projects (SIC 41100).
How old is Newminster Securities Limited?
Newminster Securities Limited was incorporated on 8 August 1986, 40 years ago.
Who runs Newminster Securities Limited?
Newminster Securities Limited has 1 active director, the longest-serving appointed in Apr 2020. Their names and service addresses are on the Companies House register.
Who owns Newminster Securities Limited?
2 people or companies have significant control of Newminster Securities Limited: an individual (has significant influence or control); Aorangi Limited (owns 50% to 75% of the shares).
What is the penalty if Newminster Securities Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Newminster Securities Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.