Newtown Secretariat Limited

Active05317878 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nikki Roberts
Accounts type
Total exemption full
Region
South East
Address
Newtown House
Newtown Road
Liphook
GU30 7DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born December 1976 (49)
Director · Appointed 31 March 2022
British
Born April 1982 (44)
Roberts, Nikki
Director · Appointed 21 December 2006
British
Born July 1978 (48)
Officer history (5 former)
31 March 2022
Appointed Moorey, Sharon as Director
31 March 2022
Appointed Traviss, Lucy as Director
31 March 2022
Resigned Traviss, Malcolm John as Director
31 March 2022
Resigned Traviss, Malcolm John as Secretary
21 December 2006
Appointed Roberts, Nikki as Director
21 December 2006
Resigned Owen, Justin William Leslie as Director
21 December 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 December 2004
Appointed Owen, Justin William Leslie as Director
21 December 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
21 December 2004
Appointed Traviss, Malcolm John as Secretary
21 December 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
21 December 2004
Appointed Traviss, Malcolm John as Director
21 December 2004
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13904505
Former controllers (1)
31 March 2022
Ceased Malcolm John Traviss — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Newtown Secretariat Limited This company Owns 75–100% of shares
Traviss & Co Ltd Owns 75–100% of shares
Traviss Business Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 December 2025
19 February 2026Confirmation statement with no updates18 January 2026
18 February 2026Cessation of a person with significant control
4 April 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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