Newton Consulting Limited

Active04279175 Private limited company
Incorporated
30 August 2001 (25 years)
Previously known as
Newton Europe Limited (until 1 August 2024)
Newton Industrial Consultants Limited (until 15 September 2009)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ben Geoffrey Grinnell
Emily Lawson
Accounts type
Full
Region
South East
Address
2 Kingston Business Park
Kingston Bagpuize
Abingdon
OX13 5FE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British,French
Born March 1972 (54)
Grinnell, Ben Geoffrey
Director · Appointed 25 November 2025
British
Born April 1972 (54)
Lawson, Emily
Director · Appointed 25 November 2025
British
Born January 1967 (59)
Schoenmakers, Wilbert Paulus Johanna Maria
Director · Appointed 18 February 2025
Dutch
Born March 1970 (56)
Lum, Richard
Director · Appointed 6 October 2023
British
Born August 1987 (39)
Director · Appointed 17 October 2021
British
Born May 1964 (62)
Sunley, Philip
Director · Appointed 17 October 2021
British
Born August 1977 (49)
Dyde, Stephen David
Secretary · Appointed 23 March 2017
Director · Appointed 26 June 2014
British
Born April 1976 (50)
Director · Appointed 30 August 2001
British
Born June 1974 (52)
Director · Appointed 30 August 2001
British
Born January 1971 (55)
Officer history (10 former)
1 September 2026
Resigned Wilson, Stephen as Director
27 March 2026
Appointed Laclau, Benoit as Director
16 March 2026
Resigned King, George Peter Forrest as Director
25 November 2025
Appointed Grinnell, Ben Geoffrey as Director
25 November 2025
Appointed Lawson, Emily as Director
30 June 2025
Resigned Beurier, Helen Louise as Director
18 February 2025
Appointed Schoenmakers, Wilbert Paulus Johanna Maria as Director
4 June 2024
Resigned Hinds, Mark as Director
15 January 2024
Appointed Beurier, Helen Louise as Director
6 October 2023
Appointed Lum, Richard as Director
26 May 2023
Resigned Mills, Eryl Ruth as Director
17 October 2021
Resigned Clarke, Andrew James as Director
17 October 2021
Appointed Sunley, Philip as Director
17 October 2021
Appointed Mills, Eryl Ruth as Director
17 October 2021
Appointed Hinds, Mark as Director
17 October 2021
Appointed Dyde, Stephen David as Director
17 October 2021
Appointed King, George Peter Forrest as Director
17 October 2021
Appointed Wilson, Stephen as Director
13 September 2019
Resigned Jones, Kevin Anthony as Director
1 January 2019
Appointed Clarke, Andrew James as Director
23 March 2017
Resigned Jones, Kevin Anthony as Secretary
23 March 2017
Appointed Dyde, Stephen David as Secretary
29 April 2016
Resigned Frost, James Metford as Director
26 June 2014
Appointed Phillips, Steven John as Director
6 June 2014
Resigned Quest, Ian Anthony as Director
26 May 2011
Appointed Quest, Ian Anthony as Director
5 December 2008
Appointed Frost, James Metford as Director
30 August 2001
Appointed Wedgwood, Thomas Dudley as Director
30 August 2001
Appointed Hawes, Andrew Marcus as Director
30 August 2001
Appointed Jones, Kevin Anthony as Secretary
30 August 2001
Appointed Jones, Kevin Anthony as 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
Private Limited Company
Reg. no. 07792361

Holdings 8

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£37,365,144
down £461,753 (1%)
Turnover
£99,021,829
up £15,759,697 (19%)
Profit Before Tax
£36,237,133
up £8,087,898 (29%)
Employees
419
up 75 (22%)
Current Ratio
3.8x
Profit Margin
37%
Return on Equity
46%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 £83,262,132 £99,021,829
Balance sheet detail
20212020
Fixed Assets£807,661£840,623
Current Assets£87,196,253£70,926,092
Debtors£49,831,109£33,099,195
Cash£37,365,144£37,826,897
Creditors (< 1 year)£22,650,167£27,637,316
Net Current Assets£64,546,086£43,288,776
Shareholder Funds£65,353,747£44,129,399

Turnover£99,021,829£83,262,132
Cost of Sales£6,486,584£7,409,686
Gross Profit£92,535,245£75,852,446
Admin Expenses£56,611,025£47,900,706
Staff Costs£44,198,084£37,253,261
Operating Profit£35,924,220£27,951,740
Profit Before Tax£36,237,133£28,149,235
Tax£6,148,942£4,893,734
Profit for Period£30,088,191£23,255,501

Filings 137

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates3 October 2026
23 September 2026Termination of appointment of a director
10 May 2026Full accounts31 August 2025
14 April 2026Termination of appointment of a director
27 March 2026Appointment of a director
Show all 137 filings

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