Newtonvale Limited

Active02482410 Private limited company
Incorporated
16 March 1990 (36 years)
Industry
Activities of head offices (70100)
Owned by
Adrian Peter Baker
Philip Zatland
Accounts type
Total exemption full
Region
North West
Address
26 Landsmoor Drive
Longton
Preston
PR4 5PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 September 2023
Director · Appointed 24 September 2008
British
Born March 1958 (68)
Director · Appointed 13 October 1992
British
Born February 1943 (83)
Officer history (20 former)
29 September 2023
Resigned Ince & Co Corporate Services Limited as Corporate Secretary
29 September 2023
Appointed Xoba Limited as Corporate Secretary
10 July 2023
Appointed Ince & Co Corporate Services Limited as Corporate Secretary
10 July 2023
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
30 November 2021
Resigned Adamson, Douglas Nicholas as Director
24 September 2008
Appointed Baker, Adrian Peter as Director
31 August 2008
Resigned Cantarella, Giovanni as Director
2 February 2004
Resigned Adamson, Douglas Nicholas as Secretary
2 February 2004
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
2 February 2004
Resigned Goring-Morris, David Cecil as Director
2 February 2004
Resigned Brien, Barrie as Director
31 December 2003
Resigned Lindsay, Timothy Thomas as Director
11 September 2003
Resigned Edwards, Paul Ralph as Director
25 February 2003
Resigned Watson, Anthony as Director
24 July 2001
Appointed Edwards, Paul Ralph as Director
31 May 2001
Resigned Hammersley, Paul as Director
15 May 2001
Resigned Wilmot, Richard George Ashley as Director
27 July 2000
Appointed Brien, Barrie as Director
24 July 2000
Appointed Lindsay, Timothy Thomas as Director
24 July 2000
Appointed Hammersley, Paul as Director
24 July 2000
Appointed Goring-Morris, David Cecil as Director
24 July 2000
Appointed Watson, Anthony as Director
27 April 2000
Resigned Adamson, Jacqueline Anne as Director
27 April 2000
Resigned Cantarella, Eileen Anne as Director
27 April 2000
Resigned Wilmot, Marcia as Director
27 April 2000
Resigned Zatland, Paula Barbara as Director
16 January 1996
Resigned Blackett, Raymond Henry as Director
23 February 1995
Appointed Wilmot, Marcia as Director
23 February 1995
Appointed Zatland, Paula Barbara as Director
23 February 1995
Appointed Cantarella, Eileen Anne as Director
23 February 1995
Appointed Adamson, Jacqueline Anne as Director
26 October 1994
Appointed Wilmot, Richard George Ashley as Director
21 July 1994
Resigned Newton, Peregrine Minot as Director
1 November 1992
Appointed Cantarella, Giovanni as Director
13 October 1992
Appointed Blackett, Raymond Henry as Director
13 October 1992
Appointed Adamson, Douglas Nicholas as Director
13 October 1992
Appointed Zatland, Philip as Director
5 April 1991
Resigned Garland, Martin Peter as Secretary
5 April 1991
Resigned Garland, Martin Peter as Director

Ownership 2 active

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

Individual · Notified 25 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1943 (83)

Holdings 1

Companies where Newtonvale Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
25 March 2022
Ceased Giovanni Cantarella — Owns 25–50% of shares

Financials

Net Assets
(£166,188)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£36,193) (£35,636) (£79,394) (£164,938) (£165,738) (£166,188)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1
Current Assets£0£11,954£15,601
Debtors£0£4,225£4,225
Cash£0£7,729£11,376
Creditors (< 1 year)£166,189£165,739£164,939£79,395£47,591£51,795
Net Current Assets(£166,189)(£165,739)(£164,939)(£79,395)(£35,637)(£36,194)
Net Assets(£166,188)(£165,738)(£164,938)(£79,394)(£35,636)(£36,193)
Shareholder Funds(£79,394)(£35,636)(£36,193)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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