Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Newgrove Limited
- Incorporated
- 21 December 1992 (33 years)
- Previously known as
- Newgrove Consultants Limited (until 20 June 2014)
- Industry
- Business and domestic software development (62012)
- Directors
- Hugh Treanor BoylanMatthew DiamondPeter Boylan
- Owned by
- Jonathan Fergus Boylan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorOne Kingdom StreetPaddington CentralLondonW2 6BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Boylan, Hugh Treanor
Director · Appointed 18 September 2018
Irish
Born November 1942
Diamond, Matthew
Director · Appointed 1 October 2014
British
Born February 1970 (56)
Boylan, Peter, Dr
Director · Appointed 18 January 2006
Irish
Born July 1950 (76)
Boylan, Jonathan Fergus
Director · Appointed 23 February 2001
British
Born November 1971
Officer history (10 former)
18 September 2018
Appointed Boylan, Hugh Treanor as Director
1 October 2014
Appointed Diamond, Matthew as Director
2 April 2014
Resigned Boylan, Hugh Treanor as Secretary
2 April 2014
Resigned Boylan, Hugh Treanor as Director
14 November 2008
11 March 2008
18 January 2006
Appointed Boylan, Peter, Dr as Director
19 April 2005
29 July 2003
29 July 2003
23 March 2001
Resigned Boylan, Heather Lapenothere as Director
19 March 2001
23 February 2001
Appointed Boylan, Jonathan Fergus as Director
31 October 1995
Resigned Boylan, Jonathan Fergus as Director
31 October 1995
Resigned Boylan, Fiona Tamsin as Director
4 January 1994
Appointed Boylan, Heather Lapenothere as Director
4 January 1994
Appointed Boylan, Fiona Tamsin as Director
21 December 1993
21 December 1993
21 December 1992
21 December 1992
Appointed Boylan, Jonathan Fergus as Director
21 December 1992
Appointed Boylan, Hugh Treanor as Secretary
21 December 1992
21 December 1992
Appointed Boylan, Hugh Treanor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Fergus Boylan
Individual · Notified 29 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Former controllers (1)
24 April 2019
Ceased Armajaro Holdings Limited — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £29,883
- Cash
- £156,665
- Employees
- 6
- Debt Ratio
- 98%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £932,984 | £870,495 | £898,640 | £879,167 | £929,461 | £1,021,859 |
| Current Assets | £398,392 | £369,218 | £523,545 | £423,216 | £381,930 | £409,015 |
| Debtors | £241,427 | £146,459 | £153,344 | £100,233 | £107,569 | £252,646 |
| Cash | £156,665 | £222,759 | £370,201 | £322,983 | £274,361 | £156,369 |
| Creditors (< 1 year) | £478,100 | £536,960 | £501,408 | £427,902 | £464,327 | |
| Creditors (> 1 year) | £734,019 | £752,019 | £830,019 | £841,019 | £857,019 | £888,019 |
| Net Current Assets | (£169,082) | (£108,882) | (£13,415) | (£78,192) | (£45,972) | (£55,312) |
| Net Assets | £29,883 | £9,594 | £55,206 | (£40,044) | £26,470 | £78,528 |
| Shareholder Funds | £9,594 | £55,206 | (£40,044) | £26,470 | £78,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 23 December 2025 | ||
| 20 October 2025 | Total exemption full accounts | 31 July 2025 | ||
| 23 December 2024 | Confirmation statement with updates | 23 December 2024 | ||
| 19 December 2024 | Total exemption full accounts | 31 July 2024 | ||
| 17 December 2024 | Registered office address changed |
Other companies in this industry
Worcestershire
Bourne End
Chorley
St. Asaph
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →