Newton Topco Limited

Active13409935 Private limited company
Incorporated
20 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
69 Wilson Street
London
EC2A 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born April 1973 (53)
Lozano, Jose
Director · Appointed 30 June 2025
American
Born May 1971 (55)
Director · Appointed 7 September 2021
British
Born May 1965 (61)
Director · Appointed 7 September 2021
British
Born July 1983 (43)
Director · Appointed 7 September 2021
British
Born May 1959 (67)
Director · Appointed 20 May 2021
British
Born February 1992 (34)
Director · Appointed 20 May 2021
British
Born May 1984 (42)
Officer history (3 former)
31 March 2026
Appointed Brown, Michael Stephen as Director
23 February 2026
Resigned Hammad, Saad Hassan as Director
30 June 2025
Appointed Lozano, Jose as Director
30 June 2025
Resigned Feast, Sean Donald as Director
5 December 2023
Appointed Hammad, Saad Hassan as Director
11 August 2023
Resigned Falcon, Thomas William as Director
7 September 2021
Appointed Feast, Sean Donald as Director
7 September 2021
Appointed Lethbridge, Mark Thomas as Director
7 September 2021
Appointed Daynes, Andrew Michael as Director
7 September 2021
Appointed Anderson, Paul as Director
20 May 2021
Appointed Puttick, Mark John as Director
20 May 2021
20 May 2021
Appointed Falcon, Thomas William as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Partnership
Reg. no. Lp021071
Former controllers (1)
7 September 2021
Ceased Thomas William Falcon — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ims Euro Topco Limited Owns 75–100% of shares
Ims Euro Midco 1 Limited Owns 75–100% of shares
Ims Euro Midco 2 Limited Owns 75–100% of shares
Jack Topco Limited Owns 50–75% of shares
Jack Midco Limited Owns 75–100% of shares
Jack Bidco Limited Owns 75–100% of shares
Newton Topco Limited This company Owns 50–75% of shares
Newton Midco Limited Owns 75–100% of shares
Newton Bidco Limited Owns 75–100% of shares
Parcel Connect (UK) Limited DissolvedOwns 75–100% of shares
Waterside Topco Limited Owns 50–75% of shares
Waterside Midco Limited Owns 75–100% of shares
Waterside Bidco Limited Owns 75–100% of shares
Wellbeing Topco Limited Owns 50–75% of shares
Wellbeing Midco Limited Owns 75–100% of shares
Wellbeing Bidco Limited Owns 75–100% of shares

Financials

Profit
£2,898,733
Return on Equity
1082%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 £756,021 £267,904
Balance sheet detail
20222021
Debtors£3,892,486£3,891,485
Creditors (< 1 year)£15,000£28,125
Shareholder Funds£267,904£756,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Statement of capital following an allotment of shares

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