Newman and Sons (Investments) Limited

Active01340422 Private limited company
Incorporated
24 November 1977 (48 years)
Previously known as
C.L. Electrical Controls Limited (until 10 December 2004)
Industry
Activities of head offices (70100)
Owned by
Andrew Newman
Mark Newman
Stephen William Newman
Accounts type
Unaudited abridged
Region
South West
Address
68 Quakers Road
Bristol
BS16 6NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born January 1953 (73)
Officer history (5 former)
1 August 2008
Resigned Taylor, Tracey Elizabeth as Secretary
1 February 2005
Resigned Thompson, Steven George as Director
1 January 2005
Resigned Holder, David Eden as Director
1 March 2004
Appointed Holder, David Eden as Director
1 March 2004
Appointed Thompson, Steven George as Director
25 February 2004
Resigned Fowler, Lee Michael as Director
2 September 1997
Appointed Taylor, Tracey Elizabeth as Secretary
31 December 1996
Resigned Manning, Joy as Secretary

Ownership 3 active

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

Andrew Newman
Individual · Notified 30 June 2021
Owns 25–50% of shares
British
Born July 1981 (45)
Mark Newman
Individual · Notified 30 June 2021
Owns 25–50% of shares
British
Born May 1984 (42)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1953 (73)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£32,041
Employees
1
Current Ratio
765.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £1,690,466 £1,670,665 £1,645,888 £1,510,273 £1,482,522 £1,444,144
Balance sheet detail
202520242023202120202019
Fixed Assets£57,650£60,904£64,572£489,080£489,245£489,156
Current Assets£1,388,307£1,452,670£1,442,904£1,219,797£1,261,130£1,286,988
Debtors£134,302£138,521£58,572£154,381£217,429£293,159
Cash£32,041£92,185£172,396£12,460£27,066£203,511
Creditors (< 1 year)£1,813£31,052(£3,297)£62,489£87,147£93,115
Creditors (> 1 year)£0(£7,937)(£7,937)
Net Current Assets£1,386,494£1,421,618£1,446,201£1,157,308£1,173,983£1,193,873
Net Assets£1,482,522£1,510,273£1,645,888£1,670,665£1,690,466
Shareholder Funds£1,444,144£1,482,522£1,510,273£1,645,888£1,670,665£1,690,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Registered office address changed
20 February 2026Unaudited abridged accounts30 June 2025
12 November 2025Confirmation statement with no updates12 November 2025
12 March 2025Unaudited abridged accounts30 June 2024
20 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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