Website & contact details
- Website
Neways Associates Limited
- Incorporated
- 14 February 2002 (24 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- R3 Polygon UK Ltd.
- Accounts type
- Full
- Region
- East of England
- Address
- 11 Blackstone RoadStukeley Meadows Industrial EstateHuntingdonPE29 6EE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Grant, Matthew William Alan
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born May 1973 (53)
Director · Appointed 2 January 2025
British
Born July 1971 (55)
Officer history (20 former)
1 April 2026
1 April 2026
1 April 2026
Appointed Grant, Matthew William Alan as Secretary
1 April 2026
Resigned Perkins, Jane as Secretary
4 March 2026
Appointed Warholm, Magnus as Director
4 March 2026
Resigned Warholm, Magnus as Director
8 October 2025
8 October 2025
Resigned Petersen, Robin as Director
7 January 2025
Resigned Graenitz, Axel Jorg as Director
7 January 2025
Appointed Petersen, Robin as Director
2 January 2025
Appointed Perkins, Jane as Secretary
2 January 2025
2 January 2025
2 January 2025
Resigned Taggar, Purmpal Singh as Secretary
17 May 2024
Resigned Brodie, Ian Brian as Director
26 December 2023
16 January 2023
Appointed Brodie, Ian Brian as Director
5 October 2022
1 February 2022
5 January 2022
23 November 2021
Resigned Brodie, Ian Brian as Director
17 April 2019
17 April 2019
Resigned Norberg, Mats Sixten as Director
15 October 2018
Resigned Jansen, Evert Jan as Director
15 October 2018
Appointed Graenitz, Axel Jorg as Director
3 October 2018
3 October 2018
3 October 2018
Appointed Taggar, Purmpal Singh as Secretary
3 October 2018
Appointed Jansen, Evert Jan as Director
3 October 2018
Resigned Utley, David as Director
3 October 2018
3 October 2018
Appointed Norberg, Mats Sixten as Director
31 May 2015
Resigned Lemons, Gillian as Director
5 April 2011
Appointed Brodie, Ian Brian as Director
1 January 2008
1 January 2008
Appointed Lemons, Gillian as Director
5 April 2002
5 April 2002
14 February 2002
14 February 2002
14 February 2002
14 February 2002
Appointed Utley, David as Director
14 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
R3 Polygon UK Ltd.
Corporate entity · Notified 3 October 2018
Owns 75–100% of shares
Limited Company
Former controllers (2)
3 October 2018
3 October 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Neways Associates Limited This company
F.S.H (Holdings) Limited Owns 75–100% of shares
F.S.H. (Group) Limited Owns 75–100% of shares
Highley's of Yorkshire Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£41,856)
- Cash
- £1,062
- Turnover
- £11,283,799
- Profit Before Tax
- (£1,233,509)
- Employees
- 83
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
- Profit Margin
- -11%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £5,285,510 |
| Current Assets | £4,480,251 |
| Cash | £1,062 |
| Creditors (< 1 year) | £4,862,545 |
| Creditors (> 1 year) | £4,945,072 |
| Net Current Assets | (£382,294) |
| Net Assets | (£41,856) |
| Shareholder Funds | (£41,856) |
| Turnover | £11,283,799 |
| Cost of Sales | £10,652,728 |
| Gross Profit | £631,071 |
| Admin Expenses | £1,817,668 |
| Staff Costs | £3,531,404 |
| Operating Profit | (£1,186,597) |
| Profit Before Tax | (£1,233,509) |
| Tax | (£14,766) |
| Profit for Period | (£1,218,743) |
What Neways Associates say about themselves
“Neways Building & Maintenance Contractors in Sheffield South Yorkshire”
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Satisfaction of a charge in full | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Secretary's details changed | |||
| 18 May 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a secretary |
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