Newton Midco Limited

Active13411813 Private limited company
Incorporated
20 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born April 1973 (53)
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 (2 former)
31 March 2026
Appointed Brown, Michael Stephen as Director
30 June 2025
Resigned Feast, Sean Donald as Director
11 August 2023
Resigned Falcon, Thomas William as Director
7 September 2021
Appointed Anderson, Paul as Director
7 September 2021
Appointed Daynes, Andrew Michael as Director
7 September 2021
Appointed Lethbridge, Mark Thomas as Director
7 September 2021
Appointed Feast, Sean Donald as Director
20 May 2021
20 May 2021
Appointed Puttick, Mark John as Director
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 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13409935

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 Owns 50–75% of shares
Newton Midco Limited This company 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

Net Assets
(£1,754,311)
Cash
£19
Profit
(£1,360,953)
Current Ratio
7.7x

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2022 2023 £821,995 (£393,358) (£1,754,311)
Balance sheet detail
202320222021
Fixed Assets£3,527,474
Current Assets£29,561,454£27,662,396£26,540,848
Debtors£10,510,950£27,662,396£10,518,729
Cash£19
Creditors (< 1 year)£3,838,585£3,844,085£3,840,485
Creditors (> 1 year)£31,004,654£27,739,143£25,405,842
Net Current Assets£25,722,869£23,818,311£22,700,363
Net Assets(£1,754,311)(£393,358)£821,995
Shareholder Funds(£1,754,311)(£393,358)£821,995

Filings

Filing history not loaded yet. See it on Companies House

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