NEWMINSTER SECURITIES LIMITED
Significant control: Aorangi Limited (50–75%), Miriam Rachel Emily Cohen (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Newminster Securities Limited sell?
Registered activity: Development of building projects (SIC 41100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
NEWMINSTER SECURITIES LIMITED is an active private limited company (company number 02044741) incorporated on 8 August 1986, registered in London. Its registered activity is development of building projects (SIC 41100). Latest small accounts cover the period ending 31 January 2026, showing net assets of £2,097 and cash of £295k, with 1 employee on average. Net assets fell 87% on the prior period (£16k). Across the last 3 periods on record the net-asset trend is falling.
By net assets it sits in the upper half of 12,682 comparable companies in London (median £413, upper quartile £73k).
Ownership and control
- Aorangi Limited
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Miriam Rachel Emily Cohen
- has significant influence or control
- Mr Lionel Harris Cohen
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Johanna Bertadina Hermens
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 8 August 198640 yrs ago
- Next accounts due
- 31 October 2027in 370 days
- Confirmation statement due
- 22 August 2027in 300 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 41100
- Development of building projects
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | £2,097 | £295k | — | — | — | — | 1 |
| 31 January 2025 | £16k | £304k | — | — | — | — | 1 |
| 31 January 2024 | £19k | £299k | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,097 at 31 January 2026
- Net assets down 25% or more on the prior period-87.1% vs prior period
- Cash at bank of £50,000 or moreCash £294,774
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 8 August 1986
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 370 days
- Confirmation statement duein 300 days
- Accounts period endNet assets £2,097 · small accounts
- Accounts period endNet assets £16k · small accounts
- Accounts period endNet assets £19k · small accounts
- Incorporated
Similar companies in London
- KEENEY CONSTRUCTION LIMITEDLondon · inc. Aug 1986
- BEAUFORT HOUSE LIMITEDLondon · inc. Aug 1986
- BROADGATE COURT INVESTMENTS LIMITEDLondon · inc. Aug 1986
- COLEMAN HARDING & TAYLOR LIMITEDChingford · inc. Jul 1986
- GOLDCROWN PROPERTIES LIMITEDLondon · inc. Aug 1986
- ZONESWITCH RESIDENTS MANAGEMENT LIMITEDLondon · inc. Jul 1986
All companies incorporated on 8 August 1986 · in Aug 1986.
Reminders for NEWMINSTER SECURITIES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.