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Companies House/Hayling Island/Company profile

NEW ROAD SPV 1 LIMITED

Active
16000493·incorporated 2024-10-07

NEW ROAD SPV 1 LIMITED is an active UK private limited company, incorporated on 7 October 2024 at Companies House (number 16000493; OpenRegistry canonical ID GB-16000493-new-road-spv-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 835 active companies registered in Hayling Island (postcode PO11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-07
Registered Address
68 WEST LANE, HAYLING ISLAND, PO11 0JL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NEW ROAD SPV 1 LIMITED

Financials

Check financials of NEW ROAD SPV 1 LIMITED

Filings

Check filing history of NEW ROAD SPV 1 LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEW ROAD SPV 1 LIMITED has 2 persons with significant control on file:

  • Mr Adam David Brett born 1989 resident in England, British national. Notified 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Sara Brett born 1992 resident in England, British national. Notified 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hayling Island:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16000493.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.