NEW MASTERPLANNING LIMITED

Active Dorset

Urban planning and landscape architectural activities

6 employees website.com
Property, infrastructure and construction Urban planning and landscape architectural activities
N

NEW MASTERPLANNING LIMITED

Urban planning and landscape architectural activities

Founded 24 Jan 2006 Active Dorset, United Kingdom 6 employees website.com
Property, infrastructure and construction Urban planning and landscape architectural activities
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 May 2026 Next due 26 Apr 2027 10 months remaining
Net assets £42K £5K 2024 year on year
Total assets £292K £137K 2024 year on year
Total Liabilities £249K £141K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bramleys, Bath Road Sturminster Newton Dorset DT10 1EB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NEW MASTERPLANNING LIMITED (05686430), an active property, infrastructure and construction company based in Dorset, United Kingdom. Incorporated 24 Jan 2006. Urban planning and landscape architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£147.36k

Increased by £93.06k (+171%)

Net Assets

£42.16k

Decreased by £4.56k (-10%)

Total Liabilities

£249.35k

Increased by £141.39k (+131%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

86%

Increased by 16 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 35 Shares £35 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 201435£35£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Andrew Ward
26.6%
275
Katherine Ward
26.6%
275

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Thomas Philip Smith

British

Active
Notified 24 Apr 2024
Residence United Kingdom
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Thomas Philip Smith

British

Active
Notified 24 Apr 2024
Residence England
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew James Ward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1965
Nature of Control
  • Voting Rights 25 To 50 Percent

Andrew James Ward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1965
Nature of Control
  • Voting Rights 25 To 50 Percent

Johannes Henricus Cornelis Van Bommel

Ceased 31 Mar 2024

Ceased

Geraint Aled Hughes

Ceased 31 Mar 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Apr 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with updates
29 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
8 May 2024Persons With Significant ControlThomas Philip Smith notified as a person with significant control
5 May 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with updates

29 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

8 May 2024 Persons With Significant Control

Thomas Philip Smith notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

1 months ago on 5 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 8 Dec 2025

Confirmation statement made on 12 Apr 2025 with updates

1 years ago on 25 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 29 Dec 2024

Thomas Philip Smith notified as a person with significant control

2 years ago on 8 May 2024