Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Newman Heritage Limited
- Incorporated
- 24 February 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- David William Newman
- Accounts type
- Small
- Region
- West Midlands
- Address
- Umberslade HallHockley HeathSolihullB94 5DF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2021
British
Born April 1966 (60)
Director · Appointed 24 February 2021
British
Born February 1968 (58)
Director · Appointed 24 February 2021
British
Born September 1954 (72)
Director · Appointed 24 February 2021
British
Born January 1940 (86)
Newman-Hatton, Jayne
Director · Appointed 24 February 2021
British
Born April 1965 (61)
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 March 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Individual · Notified 1 March 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)
Jayne Newman-Hatton
Individual · Notified 1 March 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Corporate entity · Notified 1 March 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05583888
British
Born January 1940 (86)
Former controllers (4)
1 March 2021
1 March 2021
1 March 2021
Ceased Jayne Newman-Hatton — Owns 75–100% of shares
1 March 2021
Ceased Mills & Reeve Trust Corporation Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
Mills & Reeve Trust Corporation Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Newman Heritage Limited This company Holds 75–100% of voting rights
Wapping Wharf Holdings Limited Owns 75–100% of shares
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £1 | £1 |
| Net Current Assets | £1 | £1 |
| Shareholder Funds | £13,003,289 | £13,003,289 |
Filings
Filing history not loaded yet. See it on Companies House
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