Newacc (2018) Limited

Active11613016 Private limited company
Incorporated
9 October 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
Irish
Born December 1958 (67)
Director · Appointed 5 May 2020
British
Born October 1966 (60)
Director · Appointed 26 October 2018
British
Born September 1966 (60)
Officer history (9 former)
23 July 2025
Resigned Smith, Richard Paul as Director
23 July 2025
Resigned Watts, Robert Kenneth as Director
23 July 2025
Resigned Williams, David Shelton as Director
21 February 2025
Appointed Jordan, Alan James as Director
13 February 2025
Resigned Aird-Mash, Phillip John as Director
31 May 2024
Resigned Stamp, James Robert as Director
18 November 2022
Resigned Hogben, Glenn Ashley as Director
30 June 2022
Resigned Thomas, Hywel David as Director
1 February 2022
Appointed Stamp, James Robert as Director
5 May 2020
Appointed Daniel, Richard William as Director
5 May 2020
Resigned Nunan, Simon Peter as Director
1 May 2020
Resigned Pantazis, Dimitrios as Director
1 January 2020
Appointed Thomas, Hywel David as Director
1 April 2019
Appointed Williams, David Shelton as Director
1 April 2019
Appointed Smith, Richard Paul as Director
1 April 2019
Appointed Hogben, Glenn Ashley as Director
1 April 2019
Appointed Nunan, Simon Peter as Director
10 March 2019
Appointed Pantazis, Dimitrios as Director
10 March 2019
Appointed Watts, Robert Kenneth as Director
26 October 2018
Appointed Mathews, Philip John as Director
9 October 2018
Appointed Aird-Mash, Phillip John as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16022280
Former controllers (3)
13 February 2025
Ceased Yfm Global Equity Partners Growth I (GP) Limited — Owns 25–50% of shares
13 February 2025
Ceased British Smaller Companies VCT PLC — Owns 25–50% of shares
26 October 2018
Ceased Phillip John Aird-Mash — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Newacc (2018) Limited This company Owns 75–100% of shares
Acc Aviation Group Limited Owns 75–100% of shares
Acc Aviation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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