A. Newton & Sons Limited

Active00227249 Private limited company
Incorporated
11 January 1928 (98 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Robert Lloyd Gardner
Accounts type
Total exemption full
Region
East of England
Address
Kendal Lodge
3 Hemnall Street
Epping
CM16 4LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Gardner, John Robert Lloyd
Director · Appointed 17 December 2015
British
Born October 1968 (58)
Director · Appointed 7 October 2013
British
Born January 1970 (56)
Newton, Jill Rosemarie
Secretary · Appointed 10 June 2013
Director · Appointed 10 June 2013
British
Born August 1938 (88)
Officer history (5 former)
17 December 2015
Appointed Gardner, John Robert Lloyd as Director
20 July 2014
Resigned Newton, John Frederick as Director
7 October 2013
Appointed Newton, Robert William Peter as Director
11 September 2013
Resigned Newton, Peter Terence as Director
10 June 2013
Appointed Newton, Jill Rosemarie as Secretary
10 June 2013
Appointed Newton, Jill Rosemarie as Director
10 June 2013
Resigned Newton, John Frederick as Secretary
17 April 2009
Resigned Newton, Robert Roy Victor as Director
30 January 1996
Resigned Newton, Ada Esther Victoria as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£882,010
Cash
£598,433
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £457,323 £482,361 £491,297 £493,955 £490,653 £941,469 £882,010
Balance sheet detail
2025202420232022202120202019
Fixed Assets£364,406£364,406£364,406£361,406£345,844£344,944£318,704
Current Assets£743,873£247,608£218,321£233,847£221,560£226,309
Cash£598,433
Creditors (< 1 year)£63,584£149,565£54,116£35,772£38,394£34,143£37,690
Creditors (> 1 year)£17,245£17,245£67,245£50,000£50,000£50,000£50,000
Net Current Assets£534,849£594,308£193,492£182,549£195,453£187,417£188,619
Net Assets£882,010£941,469£490,653£493,955£491,297£482,361£457,323
Shareholder Funds£882,010£941,469£490,653£493,955£491,297£482,361£457,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2025Confirmation statement with no updates20 April 20253
18 April 2025Micro company accounts31 December 20243
25 April 2024Confirmation statement with updates20 April 20244
4 March 2024Micro company accounts31 December 2023
25 April 2023Confirmation statement with no updates20 April 20233
Show all recent filings

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