Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Newmill Holdings Limited
- Incorporated
- 20 October 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Mercer House15 High StreetRedbournHertfordshireAL3 7LE
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born April 1950 (76)
British
Born March 1951 (75)
Officer history (3 former)
22 November 2012
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
20 October 2003
20 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 17401134
Former controllers (1)
26 August 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Newmill Holdings Limited This company Owns 25–50% of shares
Meadow Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,516,039
- Employees
- 2
- Current Ratio
- 152.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,100,828 | £4,100,828 | £4,100,828 | £4,100,828 | £4,100,828 | £4,100,828 |
| Current Assets | £417,917 | £409,193 | £410,729 | £413,235 | £415,711 | £393,128 |
| Creditors (< 1 year) | £2,734 | £2,578 | £2,338 | £2,338 | £2,331 | £2,331 |
| Net Current Assets | £415,211 | £406,615 | £408,391 | £410,897 | £413,380 | £390,797 |
| Net Assets | £4,516,039 | £4,507,443 | £4,509,219 | £4,511,725 | £4,514,208 | £4,491,625 |
| Shareholder Funds | £4,516,039 | £4,507,443 | £4,509,219 | £4,511,725 | £4,514,208 | £4,491,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Memorandum and Articles of Association | |||
| 30 October 2026 | Particulars of variation of rights attached to shares | |||
| 30 October 2026 | Change of share class name or designation | |||
| 30 October 2026 | Resolutions | |||
| 10 September 2026 | Notification of a person with significant control |
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