Newco B (Stockbridge) Limited

Active08272707 Private limited company
Incorporated
30 October 2012 (14 years)
Industry
Licensed restaurants (56101)
Owned by
Lucy Townsend
Accounts type
Total exemption full
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
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2012
British
Born June 1970 (56)
Director · Appointed 30 October 2012
British
Born July 1965 (61)
Townsend, Lucy
Director · Appointed 30 October 2012
British
Born August 1973 (53)
Officer history (1 former)
6 June 2019
Resigned Hooton, Mark as Secretary
30 October 2012
Appointed Hunt, Simon Francis as Director
30 October 2012
Appointed Parrott, Sean Dudley as Director
30 October 2012
Appointed Townsend, Lucy as Director
30 October 2012
Appointed Hooton, Mark as Secretary

Ownership 2 active

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

Corporate entity · Notified 1 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08259466
Lucy Townsend
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Former controllers (3)
6 April 2022
Ceased Newco (Stockbridge) Limited — Owns 50–75% of shares
31 December 2018
Ceased Sean Dudley Parrott — Owns 25–50% of shares
31 December 2018
Ceased Simon Francis Hunt — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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 This company 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
(£142,081)
Cash
£24,666
Employees
35
Debt Ratio
140%
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k 2022 2023 2024 £139,759 £169,502 (£142,081)
Balance sheet detail
202420232022
Fixed Assets£276,496£529,026£513,184
Current Assets£79,020£234,800£199,057
Debtors£36,600£120,657£78,662
Cash£24,666£90,249£102,531
Creditors (< 1 year)£445,226£455,722£375,415
Creditors (> 1 year)£52,371£138,602£197,067
Net Current Assets(£366,206)(£220,922)(£176,358)
Net Assets(£142,081)£169,502£139,759
Shareholder Funds(£142,081)£169,502£139,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates10 June 2026
24 September 2025Total exemption full accounts31 December 2024
13 June 2025Confirmation statement with updates10 June 2025
11 February 2025Previous accounting period extended
2 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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