Newfield Holdings Limited

Active03558378 Private limited company
Incorporated
6 May 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Kevin Megicks
Owned by
Jolene Rebecca Meacham
Accounts type
Total exemption full
Region
North West
Address
Newfield House
Brook Lane Astbury
Congleton
CW12 4TJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2017
British
Born November 1976
Megicks, Kevin
Director · Appointed 6 February 2016
British
Born March 1969 (57)
Secretary · Appointed 1 January 2001
British
Officer history (6 former)
17 January 2017
Appointed Meacham, Jolene Rebecca as Director
6 February 2016
Appointed Megicks, Kevin as Director
6 February 2016
Resigned Abbott, Anthony David as Director
6 February 2016
Resigned Meacham, Stephen James as Director
6 February 2016
Resigned Povey, Keith as Director
1 January 2001
Resigned Meacham, Colleen as Secretary
1 January 2001
Appointed Meacham, Jolene Rebecca as Secretary
1 June 1998
Appointed Abbott, Anthony David as Director
1 June 1998
Appointed Povey, Keith as Director
6 May 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 May 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
6 May 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 May 1998
Appointed Meacham, Colleen as Secretary
6 May 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 May 1998
Appointed Meacham, Stephen James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1976

Financials

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

Net Assets
£903,031
Cash
£67,615
Employees
2
Debt Ratio
6%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2024 2025 £749,592 £987,784 £903,031
Balance sheet detail
2025202420232021
Fixed Assets£758,395£758,395£758,395
Current Assets£202,615£494,930£340,274
Cash£67,615£236,267£317,221
Creditors (< 1 year)£57,979£136,244£107,950
Creditors (> 1 year)£0£129,297£241,127
Net Current Assets£144,636£358,686£232,324
Net Assets£903,031£987,784£749,592
Shareholder Funds£903,031£987,784£749,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Total exemption full accounts31 May 2025
20 October 2025Confirmation statement with no updates15 October 2025
13 February 2025Total exemption full accounts31 May 2024
20 January 2025Confirmation statement with no updates20 January 2025
15 March 2024Confirmation statement with no updates21 January 2024
Show all recent filings

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