Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
New Technology Group Holdings PLC
- Incorporated
- 6 August 2002 (24 years)
- Previously known as
- Elitetelecom Holdings PLC (until 5 March 2024)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Matthew John NewingRobert Alexander Moulding
- Accounts type
- Group
- Region
- North West
- Address
- Dawson House Matrix Office ParkBuckshaw VillageChorleyPR7 7NA
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2023
Also at Netcentrix Limited, Elitetele.Com Limited
British
Born January 1983 (43)
Director · Appointed 22 November 2023
Also at Netcentrix Limited, Elitetele.Com Limited
British
Born September 1977 (49)
Director · Appointed 13 September 2022
British
Born September 1976 (50)
Cliffe, Alexandra
Secretary · Appointed 4 August 2020
Director · Appointed 1 December 2013
British
Born June 1981 (45)
Director · Appointed 19 October 2011
British
Born September 1978 (48)
Officer history (13 former)
22 November 2023
22 November 2023
31 January 2023
13 September 2022
2 June 2022
18 August 2020
4 August 2020
Resigned Burbidge, Robert William as Secretary
4 August 2020
4 August 2020
Appointed Cliffe, Alexandra as Secretary
6 July 2018
30 June 2018
28 March 2018
5 February 2018
22 September 2017
12 May 2016
31 July 2014
1 May 2014
Appointed Burbidge, Robert William as Secretary
1 May 2014
1 December 2013
1 May 2013
19 October 2011
22 September 2011
29 March 2011
11 August 2009
11 August 2009
30 September 2008
6 August 2002
6 August 2002
6 August 2002
6 August 2002
6 August 2002
6 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew John Newing
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
New Technology Group Holdings PLC This company
Assuredtalk Limited Owns 75–100% of shares
Netcentrix Limited Owns 75–100% of shares
Micro Computer Workshops Limited Owns 75–100% of shares
Systemhost Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £7,481,567
- Cash
- £93,071
- Profit
- £7,105,425
- Debt Ratio
- 13%
- Current Ratio
- 7.6x
- Return on Equity
- 95%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £406,986 | £389,853 | |
| Current Assets | £8,155,720 | £872,859 | |
| Debtors | £8,062,649 | £648,195 | £1,034,293 |
| Cash | £93,071 | £224,664 | |
| Creditors (< 1 year) | £1,075,356 | £886,570 | £300 |
| Net Current Assets | £7,080,364 | ||
| Net Assets | £7,481,567 | ||
| Shareholder Funds | £7,481,567 | £376,142 | £1,176,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 14 May 2026 | Director's details changed | |||
| 13 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Director's details changed | |||
| 29 January 2026 | Group of companies' accounts | 31 July 2025 |
Some other companies at this address
Other companies in this industry
West Drayton
Shoreham-By-Sea
London
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