Newbow Electronics Limited

Active06325321 Private limited company
Incorporated
26 July 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Swinford House
Albion Street
Brierley Hill
DY5 3EE

Filing status

Accounts due
30 September 2027
Last accounts
30 April 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hilmarsson, Tomas
Secretary · Appointed 28 January 2026
Smith, Kelly
Secretary · Appointed 28 January 2026
Director · Appointed 28 January 2026
Swedish
Born September 1981 (45)
Director · Appointed 28 January 2026
Swedish
Born December 1963 (62)
Director · Appointed 28 January 2026
British
Born April 1993 (33)
Officer history (4 former)
28 January 2026
Resigned Wilson, Ronald Clive as Director
28 January 2026
Appointed Smith, Kelly as Secretary
28 January 2026
Appointed Hilmarsson, Tomas as Director
28 January 2026
Appointed Lindberg, Erik Sverker as Director
28 January 2026
Appointed Mconie, William James as Director
28 January 2026
Appointed Hilmarsson, Tomas as Secretary
28 January 2026
Resigned Green, Marc Gavin as Secretary
28 January 2026
Resigned Green, Marc Gavin as Director
31 January 2008
Appointed Wilson, Ronald Clive as Director
31 January 2008
Resigned Pratt, Anthony John as Director
26 July 2007
Appointed Pratt, Anthony John as Director
26 July 2007
Appointed Green, Marc Gavin as Secretary
26 July 2007
Appointed Green, Marc Gavin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06434565

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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