Newton Securities Limited

Active03144141 Private limited company
Incorporated
8 January 1996 (30 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Address
Water End Farm Water End
Eversholt
Milton Keynes
MK17 9EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Steven Denison
Secretary · Appointed 1 October 2020
Director · Appointed 20 September 2013
British
Born March 1962 (64)
Director · Appointed 20 September 2013
British
Born April 1965 (61)
Director · Appointed 20 September 2013
British
Born February 1968 (58)
Director · Appointed 20 September 2013
British
Born April 1960 (66)
Officer history (4 former)
27 March 2024
Resigned Smith, James George as Director
1 October 2020
Resigned Smith, Elizabeth Denison as Secretary
1 October 2020
Appointed Smith, Steven Denison as Secretary
1 October 2020
Resigned Smith, Elizabeth Denison as Director
20 September 2013
Appointed Bright, Heather Dennison as Director
20 September 2013
Appointed Ellis, Rosemary Denison as Director
20 September 2013
Appointed Smith, Andrew Denison as Director
20 September 2013
Appointed Smith, Steven Denison as Director
8 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 1996
Appointed Smith, Elizabeth Denison as Director
8 January 1996
Appointed Smith, Elizabeth Denison as Secretary
8 January 1996
Appointed Smith, James George as Director
8 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Newton Securities Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
3 January 2024
Ceased James George Smith — Has significant influence or control

Financials

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

Cash
£150,738
Employees
4
Current Ratio
156.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,364,705 £965,598 £565,039 £429,462 £432,871
Balance sheet detail
202520242023202220212020
Fixed Assets£500£500£500£500£500
Current Assets£435,159£430,761£566,204£966,275£1,366,817
Debtors£7,394£29,427£61,759£59,738£59,738
Cash£150,738£124,307£107,281£519,481£920,023
Creditors (< 1 year)£2,788£1,799£128,763£1,665£1,177£2,612
Net Current Assets£432,371£428,962£564,539£965,098£1,364,205
Shareholder Funds£432,871£429,462£565,039£965,598£1,364,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates3 January 2026
24 December 2025Total exemption full accounts31 March 2025
3 January 2025Confirmation statement with no updates3 January 2025
30 December 2024Total exemption full accounts31 March 2024
27 March 2024Termination of appointment of a director
Show all recent filings

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