Newgate Premium Finance Ltd

Active08617582 Private limited company
Incorporated
19 July 2013 (13 years)
Industry
Other credit granting n.e.c. (64929)
Owned by
Illingworths Group Ltd
Accounts type
Total exemption full
Region
Yorkshire
Address
Newgate House
1 Newgate
York
YO1 7LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 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 28 January 2021
British
Born September 1977 (49)
Director · Appointed 19 July 2013
British
Born March 1973 (53)
Officer history (1 former)
12 February 2021
Resigned Brindle, Ian Walton as Director
28 January 2021
Appointed Pugh, Gavin Paul as Director
19 July 2013
Appointed Kelly, Darren Michael as Director
19 July 2013
Appointed Brindle, Ian Walton as Director

Ownership 2 active

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

Illingworths Group Ltd
Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 6461989

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Afron Limited Owns 75–100% of shares
J. Illingworth and Company Limited Owns 75–100% of shares
Newgate Premium Finance Ltd This company Owns 75–100% of shares

Financials

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

Cash
£15,238
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £15,528 £23,336 £32,078 £42,441 £48,914 £56,169
Balance sheet detail
202520242023202220212020
Current Assets£193,430£170,875£173,234£162,848£166,527£161,768
Debtors£178,192£164,296£169,356£160,127£159,058£153,384
Cash£15,238£6,579£3,878£2,721£7,469£8,384
Creditors (< 1 year)£137,261£121,961£130,793£130,770£143,191£146,240
Net Current Assets£56,169£48,914£42,441£32,078£23,336£15,528
Shareholder Funds£56,169£48,914£42,441£32,078£23,336£15,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
24 April 2026Total exemption full accounts31 December 2025
21 July 2025Confirmation statement with no updates19 July 2025
23 May 2025Total exemption full accounts31 December 2024
24 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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