Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
HPS Newco Limited
- Incorporated
- 27 October 2016 (10 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Owned by
- Humphrey Sheil
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 71A Cowbridge Road EastCardiffCF11 9AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2016
Irish
Born May 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born May 1975 (51)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £178,127
- Cash
- £130,717
- Employees
- 1
- Debt Ratio
- 5%
- Current Ratio
- 14.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £41,916 | £1,599 | £7,803 | £15,106 | £22,100 | £993 | £2,010 |
| Current Assets | £146,473 | £155,931 | £189,708 | £190,880 | £341,948 | £288,716 | |
| Debtors | £15,756 | £5,425 | £14,212 | £0 | £6,750 | £1,442 | £43,200 |
| Cash | £130,717 | £150,506 | £175,496 | £190,880 | £335,198 | £287,274 | £100,130 |
| Creditors (< 1 year) | £10,262 | £8,641 | £15,370 | £48,017 | £237,327 | £45,979 | £37,947 |
| Net Current Assets | £136,211 | £147,290 | £174,338 | £142,863 | £104,621 | £242,737 | £106,309 |
| Net Assets | £178,127 | £148,889 | £182,141 | £157,969 | £126,721 | £243,730 | £108,319 |
| Shareholder Funds | £178,127 | £148,889 | £182,141 | £157,969 | £126,721 | £243,730 | £108,319 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 28 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 3 November 2025 | Confirmation statement with updates | 26 October 2025 | ||
| 10 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 23 November 2024 | Confirmation statement with updates | 26 October 2024 |
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