On Newco Limited

Active10853953 Private limited company
Incorporated
6 July 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
North West
Address
Unit 6 & 7 Prosperity Court
Prosperity Way
Middlewich
CW10 0GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born May 1985 (41)
Director · Appointed 3 November 2023
American
Born September 1962 (64)
Director · Appointed 3 November 2023
British
Born June 1957 (69)
Officer history (11 former)
18 August 2026
Appointed Brown, Michael David as Director
19 November 2025
Resigned Arnold, Mark Christopher as Director
19 November 2025
Resigned Arnold, Mark Christopher as Secretary
3 November 2023
Appointed Abrams, Shawn Allen as Director
3 November 2023
Appointed Potter, Donald Lee as Director
3 November 2023
Appointed Arnold, Mark Christopher as Secretary
3 November 2023
Resigned Wardle, Christopher Mark as Director
3 November 2023
Resigned Brown, Michael David as Director
3 November 2023
Resigned Ellison, Andrew Stephen as Director
3 November 2023
Resigned Ellison, Andrew Stephen as Secretary
3 November 2023
Resigned Bagshaw, Gary as Director
31 July 2022
Resigned Dixey, Andrew Roger as Director
25 November 2021
Resigned Forrester, John Paul as Director
6 August 2021
Resigned Mccabe, David Andrew as Director
24 September 2020
Appointed Forrester, John Paul as Director
12 August 2020
Appointed Mccabe, David Andrew as Director
18 July 2019
Appointed Bagshaw, Gary as Director
12 July 2019
Resigned Nulty, Oliver Anthony as Director
2 January 2018
Appointed Arnold, Mark Christopher as Director
1 November 2017
Appointed Ellison, Andrew Stephen as Director
1 November 2017
Appointed Ellison, Andrew Stephen as Secretary
11 September 2017
Appointed Brown, Michael David as Director
11 September 2017
Appointed Wardle, Christopher Mark as Director
11 September 2017
Appointed Dixey, Andrew Roger as Director
6 July 2017
Appointed Nulty, Oliver Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15228881
Former controllers (2)
3 November 2023
Ceased Foresight Regional Investment General Partner LLP — Owns 25–50% of shares
18 April 2018
Ceased Oliver Anthony Nulty — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

On Newco Limited This company Owns 75–100% of shares
Onfab Limited Owns 75–100% of shares

Financials

Cash
£7,144
Profit
(£2,499)
Current Ratio
0.5x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2023 2024 £4,890,643 £4,888,144
Balance sheet detail
20242023
Fixed Assets£4,905,316
Current Assets£148,492£101,464
Debtors£141,348£100,684
Cash£7,144£780
Creditors (< 1 year)£304,465£116,137
Creditors (> 1 year)£0
Net Current Assets(£155,973)(£14,673)
Net Assets£4,890,643
Shareholder Funds£4,888,144£4,890,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director

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