Ltd Facts The UK company register, as filed

Register entry · No. 02044741

NEWMINSTER SECURITIES LIMITED

Active Private Limited Company Incorporated 8 Aug 1986

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 May 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,097.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 8 Aug 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, UNITED KINGDOM, E1 6RA

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. NEWMINSTER SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £294,774 £2,097 1
31 Jan 2025 not published not published £303,586 £16,262 1
31 Jan 2024 not published not published £299,083 £18,690 1
31 Jan 2023 not published not published £299,100 £30,363 1
31 Jan 2022 not published not published £297,634 £37,275 1
31 Jan 2021 * not published not published £296,991 £42,968 1

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Miriam Rachel Emily Cohen Director 9 Apr 2020 — May 1983 Dutch · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aorangi Limited company · 00846323 · England & Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — —
Miriam Rachel Emily Cohen Significant influence or control 9 May 2023 — May 1983 Dutch · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NEWMINSTER SECURITIES LIMITED still trading?

The register shows NEWMINSTER SECURITIES LIMITED as active.

What does NEWMINSTER SECURITIES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was NEWMINSTER SECURITIES LIMITED set up?

It was incorporated on 8 August 1986.

When are NEWMINSTER SECURITIES LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is NEWMINSTER SECURITIES LIMITED's next confirmation statement due?

By 22 May 2027.

Who runs NEWMINSTER SECURITIES LIMITED?

NEWMINSTER SECURITIES LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02153354 OLDFIELD REALTY LIMITED Active Private Limited Company Inc. 7 Aug 1987 41100 · Development of building projects
  2. 02152964 CHARTDALE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 6 Aug 1987 41100 · Development of building projects
  3. 02153180 GALVESTONES LIMITED Active Private Limited Company Inc. 6 Aug 1987 41100 · Development of building projects
  4. 02153228 PROWTING GROUP LTD Active Private Limited Company Inc. 6 Aug 1987 41100 · Development of building projects
  5. 02152124 SINGLESTRAND LIMITED Active Private Limited Company Inc. 31 Jul 1987 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House