OpenCompanies

Newroc Ltd

Company number
04970319
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2003
Nature of business
Activities of construction holding companies
Corporate group
Benira Investments Ltd (5 companies)

Registered office

Oak Grange Farm Great North Road
Brompton On Swale
Richmond
DL10 7JL

Officers

NameRoleAppointedResigned
WILKINSON, Benjamin Director 1 Oct 2026
NEWTON, Joanne Secretary 24 Nov 2003 1 Oct 2026
NEWTON, Graeme Richard Director 24 Nov 2003 1 Oct 2026

Control

NameNature of controlNotifiedCeased
Benira Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2026
Mrs Joanne Newton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Aug 2022 1 Oct 2026
Mr Graeme Richard Newton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Oct 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,058,226 £260,294 5
31 Dec 2024 £1,032,378 £382,545 5
31 Dec 2023 £1,479,222 £3,421 5
31 Dec 2022 £1,587,863 £53,128 5
31 Dec 2021 £1,606,772 £373,689 6
31 Dec 2020 £1,599,785 £732,282 6
31 Dec 2019 £1,616,160 £557,838 6
31 Dec 2018 £1,660,625 £246,613 5
31 Dec 2017 £1,585,795 £288,601 5
31 Dec 2016 £1,589,874 £372,939 5
31 Dec 2015 £1,724,238 £168,115 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Newroc Ltd → Benira Investments Ltd

Controls

Companies at the same address

Data