{ "company_number": "05286795", "name": "S D (Newborough) Ltd", "url": "/company/05286795", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-11-15", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "68201", "description": "Renting and operating of Housing Association real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68201" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" }, { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 1174964, "url": "/address/1174964", "line1": "HAFANDIR", "line2": "LLANDDANIEL", "post_town": "GAERWEN", "county": "ANGLESEY", "country": "WALES", "postcode": "LL60 6NN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05286795/accounts/2024-12-31", "pdf_url": "/company/05286795/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "SD (Newborough) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "308529.00", "debtors": null, "cash_bank_in_hand": "5215.00", "current_assets": "5915.00", "creditors_due_within_one_year": "27873.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21958.00", "total_assets_less_current_liabilities": "286571.00", "net_assets_liabilities": "96092.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "3375.00", "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/05286795/accounts/2023-12-31", "pdf_url": "/company/05286795/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "SD (Newborough) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "308069.00", "debtors": "130.00", "cash_bank_in_hand": "19419.00", "current_assets": "20149.00", "creditors_due_within_one_year": "43014.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22865.00", "total_assets_less_current_liabilities": "285204.00", "net_assets_liabilities": "91192.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "-1525.00", "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/05286795/accounts/2022-12-31", "pdf_url": "/company/05286795/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "SD (Newborough) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "302427.00", "debtors": "6162.00", "cash_bank_in_hand": "2932.00", "current_assets": "13094.00", "creditors_due_within_one_year": "42533.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29439.00", "total_assets_less_current_liabilities": "272988.00", "net_assets_liabilities": "77396.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "-9803.00", "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/05286795/accounts/2021-12-31", "pdf_url": "/company/05286795/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "SD (Newborough) Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "197239.00", "debtors": null, "cash_bank_in_hand": "25633.00", "current_assets": "26333.00", "creditors_due_within_one_year": "42619.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16286.00", "total_assets_less_current_liabilities": "180953.00", "net_assets_liabilities": "2730.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "2700.00", "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/05286795/accounts/2020-12-31", "pdf_url": "/company/05286795/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "SD (Newborough) Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "199668.00", "debtors": null, "cash_bank_in_hand": "30380.00", "current_assets": "40880.00", "creditors_due_within_one_year": "52325.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11445.00", "total_assets_less_current_liabilities": "188223.00", "net_assets_liabilities": "5939.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "5909.00", "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/05286795/accounts/2019-12-31", "pdf_url": "/company/05286795/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "SD (Newborough) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "6918.00", "current_assets": "206245.00", "creditors_due_within_one_year": "45159.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "161086.00", "total_assets_less_current_liabilities": "161086.00", "net_assets_liabilities": "-5292.00", "called_up_share_capital": "30.00", "profit_loss_account_reserve": "-5322.00", "shareholder_funds": "30.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MzI0NDQwNzI1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MzIxNjQxNTY2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MzE4NjQwODg5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MzE1OTIxMzYzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MzEzMjM1ODAxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MzEwMDQyMTM4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MzA4NjIwMzU1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MzA2NDUwNDA5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MzA0NDA4NzcxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MzAyNDM3NzQ0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MjAzODcwMDE1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MjAxNTU3MDQ3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MTgxODAxMjYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05286795/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history/MTYxMzM1MTIwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05286795/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "SOUTHWORTH, David Colin", "person_url": "/person/6252085", "role": "director", "appointed_on": "2004-11-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T19:33:02+00:00" } ], "psc": [ { "name": "Mr David Colin Southworth", "kind": "individual-person-with-significant-control", "person_url": "/person/1164950", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust", "ownership-of-shares-25-to-50-percent-as-firm" ], "notified_on": "2016-11-15", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }