Newfield Automation Limited

Active02359374 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Other information technology service activities (62090)
Directors
Kevin Megicks
Owned by
Jolene Rebecca Meacham
Accounts type
Total exemption full
Region
North West
Address
Newfield House
Brook Lane Astbury
Congleton
CW12 4TJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2009
British
Born November 1976
Megicks, Kevin
Director · Appointed 30 January 2009
British
Born March 1969 (57)
Secretary · Appointed 1 January 2001
British
Officer history (9 former)
7 December 2015
Resigned Arnold, Redvers Louis as Director
30 January 2009
Resigned Povey, Keith as Director
30 January 2009
Appointed Megicks, Kevin as Director
30 January 2009
Resigned Meacham, Stephen James as Director
30 January 2009
Resigned Abbott, Anthony David as Director
30 January 2009
Appointed Meacham, Jolene Rebecca as Director
9 June 2005
Appointed Arnold, Redvers Louis as Director
1 January 2001
Appointed Meacham, Jolene Rebecca as Secretary
1 January 2001
Resigned Povey, Diana Christine as Secretary
31 January 1997
Resigned Hough, Lynn as Secretary
31 January 1997
Resigned Hough, Nigel John as Director
31 January 1997
Appointed Povey, Diana Christine as Secretary
31 December 1994
Resigned Brayford, Francis Phillip as Director
4 January 1994
Resigned Meacham, Colleen as Secretary
4 January 1994
Appointed Hough, Lynn as Secretary
2 August 1993
Appointed Povey, Keith as Director

Ownership 2 active

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

Individual · Notified 6 April 2018
Owns 25–50% of shares
British
Born November 1976
Kevin Meggicks
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1969 (57)

Financials

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

Net Assets
£14,197
Employees
18
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2021 2024 2025 £3,473 £22,716 £14,197
Balance sheet detail
2025202420232021
Fixed Assets£35,043£6,602£362
Current Assets£842,533£602,989£787,007
Cash£0£61,158
Creditors (< 1 year)£863,379£586,875£783,896
Net Current Assets(£20,846)£16,114£3,111
Net Assets£14,197£22,716£3,473
Shareholder Funds£14,197£22,716£3,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Total exemption full accounts31 May 2025
20 October 2025Confirmation statement with no updates15 October 2025
13 February 2025Total exemption full accounts31 May 2024
15 October 2024Confirmation statement with no updates15 October 2024
17 April 2024Satisfaction of a charge in full
Show all recent filings

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