Newco (Stockbridge) Limited

Active08259466 Private limited company
Incorporated
18 October 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Francis Hunt
Sean Dudley Parrott
Accounts type
Micro entity
Region
South West
Address
40 George Street
Warminster
BA12 8QB

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2012
British
Born July 1965 (61)
Director · Appointed 18 October 2012
British
Born June 1970 (56)
Officer history (1 former)
6 June 2019
Resigned Hooton, Mark Frederick as Secretary
22 November 2016
Appointed Hooton, Mark Frederick as Secretary
18 October 2012
Appointed Parrott, Sean Dudley as Director
18 October 2012
Appointed Hunt, Simon Francis as Director

Ownership 2 active

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

Individual · Notified 8 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)
Former controllers (2)
12 March 2024
Ceased SHSB Holdings Limited — Owns 25–50% of shares
7 September 2018
Ceased Simon Francis Hunt — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Newco (Stockbridge) Limited This company
Hoxton Bakehouse Group Limited Owns 25–50% of shares
Hoxton Bakehouse Limited Owns 75–100% of shares
Hoxton Bread Makers Limited Owns 75–100% of shares
Seadog Coffee Roasters Limited Owns 75–100% of shares
Newco B (Stockbridge) Limited Owns 50–75% of shares
Wilds Holdings Limited Owns 75–100% of shares
The Greyhound (Stockbridge) Limited Owns 75–100% of shares
Wilds & Co (Stockbridge) Limited Owns 75–100% of shares
Wine Utopia Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£860,565
Employees
2
Debt Ratio
70%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £516,490 £640,409 £724,191 £814,926 £860,565
Balance sheet detail
20242023202220212019
Fixed Assets£1,574,185£1,576,540£1,579,690£1,482,304£1,468,300
Current Assets£1,302,634£1,303,029£968,788£748,666£197,207
Creditors (< 1 year)£708,358£870,896£564,152£639,744£95,237
Creditors (> 1 year)£1,307,896£1,193,747£1,260,135£950,817£1,053,780
Net Current Assets£594,276£432,133£404,636£108,922£101,970
Net Assets£860,565£814,926£724,191£640,409£516,490
Shareholder Funds£860,565£814,926£724,191£640,409£516,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates18 October 2026
21 August 2026Notification of a person with significant control
5 July 2026Replacement filing of Confirmation Statement18 October 2016
4 November 2025Confirmation statement with updates18 October 2025
23 September 2025Micro company accounts31 December 2024
Show all recent filings

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