NEW ACRES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£62K
-24.4% vs 2023
Employees
—
Average over period
Profit before tax
-£20K
0% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£20,000 | -£20,000 | |
| Profit before tax | -£20,000 | -£20,000 | |
| Net profit | -£20,000 | -£20,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £82,000 | £62,000 | |
| Net assets | £82,000 | £62,000 | |
| Equity | £82,000 | £62,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-24.4%
£82,000 £62,000
-
Employees
—
Not reported
-
Operating profit
0%
-£20,000 -£20,000
-
Profit before tax
0%
-£20,000 -£20,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -24.4% | -32.3% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NEW ACRES LIMITED 1991-06-07 → present
- HACKREMCO (NO.677) LIMITED 1991-04-10 → 1991-06-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAHONEY, Ryan | Director | 2021-06-03 | Sep 1979 | British |
| WARREN, Rachel Jane | Director | 2025-09-02 | Dec 1974 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATTERWAY, Dennis Alan | Nominee Secretary | 1991-04-10 | 1991-05-28 |
| CRICKMORE, Nicola Jane | Secretary | 2000-03-16 | 2003-06-06 |
| GWYNNE, Michael Trevor | Secretary | 1991-05-28 | 1998-09-06 |
| HODSON, David Bernard | Secretary | 1998-09-07 | 2000-03-16 |
| MORGAN, Stephen Huw Perrott | Secretary | 2010-08-01 | 2021-06-03 |
| ROBINSON, Craig William | Secretary | 2003-06-06 | 2010-08-01 |
| BARLOW, John | Director | 2000-02-09 | 2000-03-16 |
| CAPON, George Cecil Charles | Director | 1993-11-15 | 1999-12-23 |
| GADSDEN, Eric John Spencer | Director | 2000-03-16 | 2017-05-10 |
| GWYNNE, Michael Trevor | Director | 1991-05-28 | 2000-02-08 |
| HANNA, Francis John | Director | 2017-01-26 | 2024-03-26 |
| HODSON, David Bernard | Director | 1998-02-09 | 2000-03-16 |
| KINNEAR, Kenneth Francis | Director | 1991-05-28 | 1998-06-10 |
| MCLEOD, Colin Vaughan | Director | 2000-02-09 | 2000-03-16 |
| ROBERTS, David John | Director | 1991-05-28 | 2000-03-16 |
| SHARP, Peter Nigel | Director | 2021-01-11 | 2025-09-02 |
| TAYLOR, Brian John | Director | 1991-05-28 | 2000-02-08 |
| WARNER, Martin Russell | Director | 2000-03-16 | 2024-05-16 |
| HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1991-04-10 | 1991-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Michelmersh Brick Holdings Plc | Legal person | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Michelmersh Brick Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | PARENT_ACC | accounts | Legacy | |
| 2025-08-26 | GUARANTEE2 | other | Legacy | |
| 2025-08-26 | AGREEMENT2 | other | Legacy | |
| 2024-09-23 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-26 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-09-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-08 | CH01 | officers | Change person director company with change date | |
| 2021-12-23 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.