Newmount Limited

Active04212202 Private limited company
Incorporated
8 May 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, Kintra Limited · more companies
British
Born October 1974 (52)
Director · Appointed 25 January 2016
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 7 February 2006
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (22 former)
14 November 2023
Appointed Knight, Mark Jonathan as Director
14 November 2023
Resigned Sheldrake, Peter John as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 July 2014
Resigned Hoile, Richard David as Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
7 September 2012
Resigned Cavill, John Ivor as Director
8 August 2012
Appointed Hoile, Richard David as Director
5 April 2012
Appointed Cavill, John Ivor as Director
5 April 2012
Resigned Clapp, Andrew David as Director
15 March 2011
Appointed Biif Corporate Services Limited as Corporate Director
15 March 2011
Resigned Bradley, Victoria Louise as Director
15 March 2011
Resigned Brindley, Nigel Anthony John as Director
1 August 2010
Appointed Clapp, Andrew David as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Bradley, Victoria Louise as Director
19 March 2009
Appointed Brindley, Nigel Anthony John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
7 February 2006
Resigned Scott-Barrett, Nicholas Huson as Director
7 February 2006
Appointed Mcdonagh, John as Director
7 February 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
7 February 2006
Resigned Yardley, Gary James as Director
7 February 2006
Resigned Bailey, Simon Alexander Farquhar as Secretary
7 February 2006
Resigned Pratt, Christopher Guy Rogan as Director
5 January 2005
Appointed Scott-Barrett, Nicholas Huson as Director
5 January 2005
Resigned Christie, Rory as Director
6 July 2004
Resigned Cooper, Phillip John as Director
19 February 2004
Resigned Saunders, Michael as Director
12 February 2004
Appointed Ryan, Michael Joseph as Director
12 February 2004
Resigned Mcculloch, Paul as Director
29 July 2003
Appointed Cooper, Phillip John as Director
30 June 2003
Resigned Snasdell, Michael Percy as Director
30 April 2003
Resigned Peake, Andrew John Lattaney as Secretary
30 April 2003
Appointed Bailey, Simon Alexander Farquhar as Secretary
18 January 2002
Appointed Saunders, Michael as Director
18 January 2002
Appointed Yardley, Gary James as Director
18 January 2002
Appointed Christie, Rory as Director
18 January 2002
Appointed Mcculloch, Paul as Director
18 January 2002
Appointed Snasdell, Michael Percy as Director
29 June 2001
Appointed Peake, Andrew John Lattaney as Secretary
29 June 2001
Appointed Pratt, Christopher Guy Rogan as Director
29 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04212599

Financials

Net Assets
£1,873,083
Cash
£6,423,646
Profit Before Tax
£1,035,848
Current Ratio
2.2x
Return on Equity
38%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £811,528 £1,873,083
Balance sheet detail
20242023
Current Assets£21,169,781£20,977,709
Debtors£14,746,135£14,621,858
Cash£6,423,646£6,355,851
Creditors (< 1 year)£9,827,096£9,105,436
Creditors (> 1 year)£8,828,433£10,550,737
Net Current Assets£11,342,685£11,872,273
Net Assets£1,873,083£811,528
Shareholder Funds£1,873,083£811,528

Filings 132

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
16 July 2026Confirmation statement with no updates16 July 2026
15 July 2025Confirmation statement with no updates15 July 2025
11 April 2025Full accounts31 December 2024
26 February 2025Change of details for a person with significant control
Show all 132 filings

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