That Newco Limited

Active14158962 Private limited company
Incorporated
8 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
32 Hampstead High Street
London
NW3 1JQ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born November 1984
Director · Appointed 14 November 2022
British
Born March 1962 (64)
Director · Appointed 14 November 2022
British
Born May 1958 (68)
Director · Appointed 8 June 2022
British
Born December 1955 (70)
Officer history (2 former)
29 May 2026
Appointed Edmonds, Richard Christopher as Director
29 May 2026
Resigned Blackman, Ian Nicholas as Director
10 June 2025
Resigned Howe, Dominique as Secretary
30 November 2022
Appointed Howe, Dominique as Secretary
14 November 2022
Appointed Green, Richard Lawrence as Director
14 November 2022
Appointed Smith, Vincent Robert as Director
14 November 2022
Appointed Blackman, Ian Nicholas as Director
8 June 2022
Appointed Kelvin, Raymond Stuart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 November 2022
Ceased Raymond Stuart Kelvin — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

That Newco Limited This company
One Pace Ahead Limited Owns 75–100% of shares
Sealskinz Holdings Limited Owns 75–100% of shares
Sealskinz Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£409,837
Profit
(£1,121,627)
Current Ratio
3.3x
Return on Equity
-17%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £8,814,756 £7,775,039 £6,653,412
Balance sheet detail
202520242023
Fixed Assets£1£1£1
Current Assets£9,587,609£9,557,009£9,483,467
Cash£409,837£1,314,237£1,855,695
Creditors (< 1 year)£2,934,198£1,781,971£668,712
Net Current Assets£6,653,411£7,775,038£8,814,755
Shareholder Funds£6,653,412£7,775,039£8,814,756

Filings

Filing history not loaded yet. See it on Companies House

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