Newbury Digital Limited

Active11896923 Private limited company
Incorporated
21 March 2019 (7 years)
Industry
Wireless telecommunications activities (61200)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
South East
Address
The Granary
Grange Farm Long Lane
Shaw
Newbury
RG14 2TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 7 December 2022
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05582630
John Alexander Du Plessis Currie
Individual · Notified 6 December 2022
Holds 25–50% of voting rights
British
Born December 1964 (61)
Mark William Howard
Individual · Notified 1 January 2020
Holds 25–50% of voting rights
British
Born April 1972 (54)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Capital Meters Limited Owns 75–100% of shares
Macquarie Meters 3 (UK) Limited Owns 75–100% of shares
Newbury Digital Limited This company Owns 75–100% of shares
Sustainable Feedstocks Group Limited Owns 75–100% of shares

Financials

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

Net Assets
£70,404
Cash
£142,956
Employees
4
Debt Ratio
85%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £82,862 £162,888 £121,688 £47,861 £69,164 £70,404
Balance sheet detail
202520242023202220212020
Fixed Assets£141,019£180,467£179,254£212,651£245,304£78,140
Current Assets£313,420£227,703£61,529£155,414£302,569£127,178
Debtors£170,464£143,615£39,421£58,800£28,800£86,537
Cash£142,956£84,088£22,108£96,614£273,769£40,641
Creditors (< 1 year)£219,013£159,887£164,167£143,455£89,561£47,456
Creditors (> 1 year)£150,000£164,097£18,730£75,486£258,324£75,000
Net Current Assets£94,407£67,816(£102,638)£11,959£213,008£79,722
Net Assets£70,404£69,164£47,861£121,688£162,888£82,862
Shareholder Funds£121,688£162,888£82,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
22 December 2025Confirmation statement with no updates6 December 2025
24 December 2024Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates6 December 2024
29 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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