Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Marc Newson Limited
- Incorporated
- 28 January 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charlotte Fermor Newson
- Owned by
- Marc Andrew Newson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fifth FloorClareville House 26-27 Oxendon StreetSt. James'sLondonSW1Y 4EL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Newson, Charlotte Fermor
Director · Appointed 1 April 2026
British
Born May 1970 (56)
Australian
Born October 1963 (63)
Officer history (8 former)
6 April 2026
1 April 2026
Appointed Newson, Charlotte Fermor as Director
28 February 2019
23 January 2017
23 September 2013
1 November 2002
Resigned De Haan, Benjamin Jeremy as Director
29 May 2002
16 April 2002
Resigned De Haan, Benjamin Jeremy as Secretary
16 April 2002
6 May 1998
Appointed De Haan, Benjamin Jeremy as Secretary
6 May 1998
4 April 1997
Appointed De Haan, Benjamin Jeremy as Director
28 February 1997
28 February 1997
28 February 1997
28 February 1997
28 January 1997
28 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born October 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,908,779
- Cash
- £1,342,032
- Employees
- 15
- Debt Ratio
- 13%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £625,101 | £742,286 | £430,413 | £312,863 |
| Current Assets | £1,581,275 | £2,051,175 | £2,560,789 | £4,855,784 |
| Debtors | £239,243 | £1,401,035 | £555,504 | £539,006 |
| Cash | £1,342,032 | £650,140 | £2,005,285 | £4,316,778 |
| Creditors (< 1 year) | £249,507 | £374,409 | £440,835 | £491,280 |
| Net Current Assets | £1,331,768 | £1,676,766 | £2,119,954 | £4,364,504 |
| Net Assets | £1,908,779 | £2,367,537 | £2,509,947 | £4,625,523 |
| Shareholder Funds | £1,908,779 | £2,367,537 | £2,509,947 | £4,625,523 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 October 2026 | Director's details changed | |||
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Confirmation statement with no updates | 8 October 2026 |
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