Newex Limited

Active10783576 Private limited company
Incorporated
22 May 2017 (9 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Giovanni Battista Forte
Accounts type
Micro entity
Region
Yorkshire
Address
Dept 6116 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Forte, Giovanni Battista
Director · Appointed 22 May 2020
Italian
Born June 1963 (63)

Ownership 1 active

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

Corporate entity · Notified 22 May 2020
Owns 75–100% of shares
Limited Company
Reg. no. 06724807
Former controllers (1)
22 May 2020
Ceased YK Trustee Services Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

1T4 Holding Limited Owns 75–100% of shares
Bluspace Limited Owns 75–100% of shares
Energyaware Ltd Owns 75–100% of shares
Esseservice Ltd Owns 75–100% of shares
Evolving Holdings Limited Owns 75–100% of shares
Federico II LLP Right to appoint and remove members (as a trust)
GNKL Management Limited Owns 75–100% of shares (as a firm)
Master Idea Plan Ltd Status not confirmedOwns 75–100% of shares
Newex Limited This company Owns 75–100% of shares
Optanex Holding Ltd Owns 75–100% of shares
Phipas Investment Limited Owns 75–100% of shares
RJ Residence Ltd Owns 75–100% of shares
Ronca Services Limited Owns 75–100% of shares
Roosters Management Ltd Owns 75–100% of shares
Signumnex Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£2,600
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£2,600
Net Current Assets(£2,599)£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
26 June 2026Micro company accounts31 December 2025
24 June 2026Previous accounting period shortened
19 December 2025Director's details changed
19 December 2025Micro company accounts31 May 2025
Show all recent filings

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