NW

NEW WAYS CONSTRUCTION LTD

Administration

Company number 12003936

Ilford · Incorporated 20 May 2019

Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex, IG6 3TU

Last updated on 21 August 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Administration
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
28 August 2020

Company history

Previous company names

REDBROOKS MODULAR LTD · 20 May 2019 – 31 May 2019

REDBROOKS NEW WAYS CONSTRUCTION LTD · 31 May 2019 – 8 June 2020

NEW WAYS CONSTRUCTION LTD · 31 May 2019 – 31 May 2019

Company overview

NEW WAYS CONSTRUCTION LTD (Company No. 12003936) is a private limited company incorporated on 20 May 2019 under the jurisdiction of England and Wales. The company is currently in administration and has an insolvency history. Its registered office is at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU.

The company’s principal activity is classified under SIC code 25990. It has two directors: Sonny McNess (appointed 20 May 2019) and David Paul Tregar (appointed 9 October 2020), both British nationals resident in the United Kingdom. Significant control rests with Mr Sonny McNess, who holds 25-50% of shares, 50-75% of voting rights and the right to appoint and remove directors, and Grevayne Properties Limited, which holds 25-50% of shares and 25-50% of voting rights.

The latest full accounts, made up to 30 September 2023, were filed late, with the next accounts now overdue. The confirmation statement due on 19 June 2025 is also overdue. The company has no charges. Recent insolvency filings include an administration progress report dated 19 January 2026 and an extension of the administration period dated 25 November 2025.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
5 June 2024
Next due
19 June 2025
Overdue by 16 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grevayne Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 August 2020
PS
Mr Sonny Mcness
Born July 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 May 2019

Funding

1 funding round
28 August 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation In Administration Progress Report
Insolvency
19 January 2026 View
Liquidation In Administration Extension Of Period
Insolvency
25 November 2025 View
Liquidation In Administration Progress Report
Insolvency
8 July 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
20 February 2025 View
Liquidation In Administration Proposals
Insolvency
6 February 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2020 View
Resolution
Resolution
18 September 2020 View
Memorandum Articles
Incorporation
18 September 2020 View
Memorandum Articles
Incorporation
18 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2020 View
Capital Name Of Class Of Shares
Capital
17 September 2020 View
Second Filing Capital Allotment Shares
Capital
15 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Capital Allotment Shares
Capital
11 September 2020 View
Resolution
Resolution
8 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2019 View
Resolution
Resolution
31 May 2019 View
Resolution
Resolution
31 May 2019 View
Incorporation Company
Incorporation
20 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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