Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Newbow Group Limited
- Incorporated
- 22 November 2007 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Swinford HouseAlbion StreetBrierley HillDY5 3EE
Officers 4 active
Officer details are public data from the Companies House register.
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 (3 former)
28 January 2026
Appointed Smith, Kelly as Secretary
28 January 2026
28 January 2026
28 January 2026
28 January 2026
28 January 2026
21 October 2024
22 November 2007
22 November 2007
22 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15925088
Holdings 2
Companies where Newbow Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 October 2024
21 October 2024
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Combisafe UK Limited Owns 75–100% of shares
Semmco Group Limited Owns 75–100% of shares
Newbow Holdings Limited Owns 75–100% of shares
Newbow Group Limited This company Owns 75–100% of shares
Semmco Limited Owns 75–100% of shares
Vertemax Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £223,767 | £223,767 | £223,767 | |||
| Creditors (< 1 year) | £213,728 | £213,728 | £213,728 | £213,728 | £213,728 | £213,728 |
| Net Current Assets | (£213,728) | (£213,728) | (£213,728) | (£213,728) | (£213,728) | (£213,728) |
| Shareholder Funds | £10,039 | £10,039 | £10,039 | £10,039 | £10,039 | £10,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 17 March 2026 | Termination of appointment of a secretary | |||
| 17 March 2026 | Appointment of a secretary | |||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Appointment of a director |
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