PLATFORM NEW HOMES LIMITED

Active - Accounts Filed

General Information

NAME
PLATFORM NEW HOMES LIMITED

COMPANY NUMBER
03761768

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
28/04/1999 (25 years and 7 months old)

WEBSITE
https://www.waterloo.org.uk

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
11/05/2006 13/04/2021
ESHA (DEVELOPMENTS) LIMITED
View all previous names

REGISTERED ADDRESS

1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK
SOLIHULL
B37 7YD

Telephone: 0800435016
TPS: No

TRADING ADDRESSES

1700 Solihull Parkway
Birmingham Business Park
Birmingham
West Midlands
B37 7YD

Telephone: 435016

Credit Risk Overview

Want to learn more about PLATFORM NEW HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

128.30%

NET WORTH

- £680k

105.44%

TOTAL LIABILITIES

£8.8M

45.49%

NET ASSETS

- £680k

105.44%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PLATFORM NEW HOMES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 26/07/2024	Event: Helen Southwell (920158183) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PLATFORM NEW HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PLATFORM NEW HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PLATFORM NEW HOMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

128.30%

NET WORTH

- £680k

105.44%

TOTAL LIABILITIES

£8.8M

45.49%

NET ASSETS

- £680k

105.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PLATFORM HOUSING LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Bush 11/12/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Elizabeth Mary Froude 17/09/2019 - Present (5 years and 2 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 24	View Report
John Richard Mclean Weguelin 01/01/2020 - Present (4 years and 11 months) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Paula Smith 27/05/2020 - Present (4 years and 6 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Heena Prajapat 21/07/2020 - Present (4 years and 4 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PLATFORM NEW HOMES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 26/07/2024	Event: Helen Southwell (920158183) has left the board
Date: 26/07/2024	Event: Helen Southwell (920158183) has left the board
Date: 26/07/2024	Event: Helen Southwell (920158183) has left the board
Date: 26/07/2024	Event: Helen Southwell (920158183) has left the board
Date: 26/07/2024	Event: Helen Southwell (920158183) has left the board
Date: 26/07/2024	Event: Helen Southwell (920158183) has left the board
Date: 26/07/2024	Event: Helen Southwell (920158183) has left the board
Date: 26/07/2024	Event: Helen Southwell (920158183) has left the board
Date: 26/07/2024	Event: Helen Southwell (920158183) has left the board
Date: 26/07/2024	Event: Helen Southwell (920158183) has left the board
Date: 10/06/2024	Event: New Board Member Mandy Dawn Clarke (915067996) Appointed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Board Member Ian Simon Ailles (912869549) Appointed
Date: 04/10/2023	Event: George Sebastian Matthew Bull (921426065) has left the board
Date: 13/09/2023	Event: New Accounts filed
Date: 31/07/2023	Event: David Wayne Clark (925686705) has left the board
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Board Member Jane Mary Wynne (930755540) Appointed
Date: 12/08/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 11/09/2020	Event: New Board Member Luciano Maxwell Zonato (920149414) Appointed
Date: 24/08/2020	Event: New Board Member John James Anderson (927333228) Appointed
Date: 13/08/2020	Event: New Board Member Anthony Neil King (900925554) Appointed
Date: 05/08/2020	Event: New Board Member Heena Prajapat (927270870) Appointed
Date: 05/08/2020	Event: Dennis William Sleath (901666082) has left the board
Date: 05/08/2020	Event: Philip Ronald Dearing (912414523) has left the board
Date: 05/08/2020	Event: Jeffrey Richard Sharnock (915643981) has left the board
Date: 05/06/2020	Event: New Board Member George Sebastian Matthew Bull (921426065) Appointed
Date: 01/06/2020	Event: New Board Member Paula Smith (920795581) Appointed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: New Board Member John Richard Mclean Weguelin (917213471) Appointed
Date: 19/12/2019	Event: New Accounts filed
Date: 27/11/2019	Event: Christopher John Huntbatch (919569137) has left the board
Date: 30/09/2019	Event: New Board Member Elizabeth Mary Froude (924465457) Appointed
Date: 24/09/2019	Event: Denis Albert Thompson (923862409) has left the board
Date: 24/09/2019	Event: Mark Gordon Davies (922712586) has left the board
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Board Member Christopher John Huntbatch (919569137) Appointed
Date: 01/04/2019	Event: New Board Member Jennifer Gertrude Wood (925685884) Appointed
Date: 01/04/2019	Event: New Board Member Mark Gordon Davies (922712586) Appointed
Date: 01/04/2019	Event: New Board Member Denis Albert Thompson (923862409) Appointed
Date: 01/04/2019	Event: New Board Member Helen Southwell (920158183) Appointed
Date: 01/04/2019	Event: New Board Member David Wayne Clark (925686705) Appointed
Date: 29/03/2019	Event: New Board Member Stephen John Dyson (914789419) Appointed
Date: 29/03/2019	Event: New Board Member Philip Ronald Dearing (912414523) Appointed

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PLATFORM NEW HOMES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

- £680k

£8.8M

- £680k

People Overview

10

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

- £680k

£8.8M

- £680k

Accounts

People Overview

10

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™