New Road Nominees Limited

Active03314821 Private limited company

Incorporated: 7 February 1997 (29 years)
Industry: Dormant Company (99999)
Directors: Mark Crowter
Victoria Claire Mason
Colin Stewart Young
Owned by: Galloways Accounting Holdings Limited
Accounts type: Total exemption full
Region: South East
Address: 15 West Street
Brighton
BN1 2RL

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 February 2027
Last conf. stmt: 7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024

Also at Galloways Accounting (Eastbourne) Limited, Galloways Accounting (Horsham) Limited, Galloways Accounting (Hove) Limited · more companies

British

Born September 1982 (44)

Mason, Victoria Claire

Director · Appointed 1 October 2023

Also at Worthing Town Centre Business Improvement District Community Interest Company · more companies

British

Born November 1976

Young, Colin Stewart

Director · Appointed 21 September 2018

Also at Galloways Accounting (Hove) Limited, Galloways Accounting (CM) Limited, Galloways Accounting (Uckfield) Limited · more companies

British

Born April 1964 (62)

Officer history (12 former)

30 August 2024

Resigned Cowen, Richard as Director

15 May 2024

Appointed Crowter, Mark as Director

15 May 2024

Appointed Cowen, Richard as Director

15 May 2024

Resigned Campbell, Iain as Director

1 October 2023

Appointed Mason, Victoria Claire as Director

21 January 2021

Resigned Campbell, Leona as Director

21 January 2021

Appointed Campbell, Iain as Director

21 January 2021

Resigned Rourke, Matthew Joseph as Director

21 September 2018

Resigned Smith, Sue as Director

21 September 2018

Appointed Campbell, Leona as Director

21 September 2018

Appointed Young, Colin Stewart as Director

21 September 2018

Resigned Moore, Roger Kevin as Director

21 September 2018

Appointed Rourke, Matthew Joseph as Director

21 September 2018

Resigned Bishop, David Glyn as Secretary

30 September 2013

Resigned Roberts, Fiona Christina as Director

1 April 2009

Appointed Smith, Sue as Director

31 March 2009

Resigned Shinn, David John Brooklyn as Director

30 October 2007

Appointed Shinn, David John Brooklyn as Director

11 May 2007

Resigned Frankish, William Reginald as Director

1 July 2005

Appointed Moore, Roger Kevin as Director

1 July 1998

Appointed Roberts, Fiona Christina as Director

10 February 1997

Appointed Bishop, David Glyn as Secretary

10 February 1997

Appointed Frankish, William Reginald as Director

10 February 1997

Resigned Startco Limited as Corporate Nominee Secretary

10 February 1997

Resigned Newco Limited as Corporate Nominee Director

7 February 1997

Appointed Startco Limited as Corporate Nominee Secretary

7 February 1997

Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

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

Galloways Accounting Holdings Limited

Corporate entity · Notified 21 September 2018

Owns 75–100% of shares

Limited Company

Reg. no. 11448994

Former controllers (1)

21 September 2018

Ceased David Glyn Bishop — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Cow Corner Accounting 1 Limited

Galloways Accounting Holdings Limited Owns 75–100% of shares

Cole Marie Partners (Holdings) Limited Owns 75–100% of shares

Galloways Accounting (Bexhill) Limited Owns 75–100% of shares

Galloways Accounting (Eastbourne) Limited Owns 75–100% of shares

Galloways Accounting (Guildford) Limited Holds 75–100% of voting rights

Galloways Accounting (Horsham) Limited Owns 75–100% of shares

Galloways Accounting (Hove) Limited Holds 75–100% of voting rights

Galloways Accounting (Uckfield) Limited Owns 75–100% of shares

Galloways Accounting Limited Owns 75–100% of shares

Galloways Accounting (Audit) Limited Owns 25–50% of shares

Galloways Accounting Trust Corporation Limited Owns 75–100% of shares

New Road Nominees Limited This company Owns 75–100% of shares

Plummer Parsons Limited Owns 75–100% of shares

Ledger Topco Ltd Owns 75–100% of shares

1KSW Limited Owns 75–100% of shares

Pierce Group Limited Owns 75–100% of shares

MC Topco Holdings Limited Owns 75–100% of shares

MC Topco Limited Owns 75–100% of shares

BWM Accountants Limited Holds 25–50% of voting rights

Mitchell Charlesworth (Audit) Limited Owns 25–50% of shares

Mitchell Charlesworth (Services) Limited Owns 75–100% of shares

Warr & Co Limited Owns 50–75% of shares

Park Topco Limited Owns 75–100% of shares

1875 Accounting Limited Owns 75–100% of shares

1875 CF Limited Owns 75–100% of shares

St Accounting Holdings Limited Owns 75–100% of shares

Seymour Taylor Accountants Ltd Owns 75–100% of shares

Seymour Taylor Audit Limited Owns 75–100% of shares

Seymour Taylor Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds

Balance sheet detail

	2026	2025	2024	2023	2020
Debtors	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 May 2026	Total exemption full accounts	31 March 2026
9 February 2026	Confirmation statement with no updates	7 February 2026
11 December 2025	Total exemption full accounts	31 March 2025
12 February 2025	Confirmation statement with updates	7 February 2025
9 January 2025	Registered office address changed