Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Ernest Newson & Son Holdings Limited
- Incorporated
- 25 October 1947 (79 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Stuart Edward Newson
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 8-9 Brunel Business CentreEnterprise WayClacton-On-SeaCO15 4QW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Newson, Peter Ernest
Secretary · Appointed 9 March 2023
Newson, Stuart Edward, Dr
Director · Appointed 1 February 2002
British
Born February 1975 (51)
British
Born August 1973 (53)
Director
British
Born June 1937 (89)
Officer history (4 former)
9 March 2023
Appointed Newson, Peter Ernest as Secretary
9 March 2023
9 March 2023
1 February 2002
Appointed Newson, Stuart Edward, Dr as Director
31 January 2001
31 January 2001
Resigned Lee, Paul as Director
22 May 1997
1 November 1996
8 September 1995
Appointed Lee, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10080994
Former controllers (3)
7 May 2025
Ceased Stuart Edward Newson — Owns 75–100% of shares (as a firm)
7 May 2025
9 March 2023
Ceased Ann-Marie Matthews — Has significant influence or control (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ernest Holdco 2016 Limited Owns 75–100% of shares (as a trust)
Ernest Newson & Son Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £919,872
- Debt Ratio
- 1%
- Current Ratio
- 48.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £673,043 | £549,978 | £538,584 | £548,065 | £550,174 | £203,216 | £206,162 |
| Current Assets | £252,023 | £360,556 | £338,447 | £264,355 | £268,669 | £613,494 | £609,231 |
| Creditors (< 1 year) | £5,194 | £4,344 | £3,415 | £8,097 | £9,625 | £8,663 | £11,377 |
| Net Current Assets | £246,829 | £256,258 | £259,044 | £604,831 | £597,854 | ||
| Net Assets | £919,872 | £804,323 | £809,218 | £808,047 | £804,016 | ||
| Shareholder Funds | £919,872 | £906,190 | £873,616 | £804,323 | £809,218 | £808,047 | £804,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Director's details changed | |||
| 3 February 2026 | Registered office address changed | 1 | ||
| 3 February 2026 | Registered office address changed | 1 |
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