Newton Hayes Limited

Dissolved 26 May 202604387773 Private limited company
Incorporated
5 March 2002
Industry
Other service activities n.e.c. (96090)
Directors at dissolution
Carl Murray
Accounts type
Dormant
Region
South East
Address
Artisan
Hillbottom Road
High Wycombe
HP12 4HJ

Filing status

Last accounts
30 June 2025
Last conf. stmt
17 August 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Murray, Carl
Director · Appointed 6 April 2015
British
Born November 1962
Officer history (6 former)
30 June 2023
Resigned Appiah, Henry Alan Osei as Director
30 June 2023
Resigned Newton, Alan Christopher as Director
30 June 2023
Resigned Newton, Deborah as Secretary
6 April 2015
Appointed Murray, Carl as Director
6 April 2015
Appointed Appiah, Henry Alan Osei as Director
6 April 2015
Resigned Newton, Deborah as Director
5 March 2002
Resigned Brewer, Kevin, Dr as Nominee Director
5 March 2002
Appointed Newton, Deborah as Director
5 March 2002
Appointed Brewer, Kevin, Dr as Nominee Director
5 March 2002
Appointed Newton, Deborah as Secretary
5 March 2002
Resigned Brewer, Suzanne as Nominee Secretary
5 March 2002
Appointed Newton, Alan Christopher as Director
5 March 2002
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04703214
Former controllers (2)
30 June 2023
Ceased Chrsitopher Newton — Owns 50–75% of shares
30 June 2023
Ceased Deborah Newton — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cash Converters (UK) Limited Owns 75–100% of shares
Cash Converters (UK) Stores Limited Owns 75–100% of shares
Loljack Ltd Owns 75–100% of shares
Newton Hayes Limited This company Status not confirmedOwns 75–100% of shares
Staffield Ltd Owns 75–100% of shares
Themedawn Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£501,869
Cash
£107,699
Employees
14
Debt Ratio
44%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £401,347 £391,676 £401,671 £501,869
Balance sheet detail
2023202220212020
Fixed Assets£85,914£96,472£117,966£138,330
Current Assets£811,199£810,981£733,716£787,588
Debtors£465,931£423,645£328,959£427,252
Cash£107,699£147,142£246,908£145,814
Creditors (< 1 year)£461,140£420,006£447,273
Creditors (> 1 year)£29,953£44,642£40,000£77,298
Net Current Assets£445,908£349,841£313,710£340,315
Net Assets£501,869£401,671£391,676£401,347
Shareholder Funds£391,676£401,347

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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