Newable Ontario Limited

Active14961993 Private limited company
Incorporated
26 June 2023 (3 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of head offices (70100)
Owned by
Seahouses Bidco Limited
Accounts type
Full
Region
Yorkshire
Address
Unit J
Gildersome Spur
Leeds
LS27 7JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born June 1978 (48)
Director · Appointed 10 July 2023
British
Born December 1991 (34)
Officer history (6 former)
31 August 2026
Resigned Weeks, Neil Malcolm as Director
2 July 2026
Resigned Booth, Lindsey Ann as Director
2 July 2026
Appointed Mantel, Annabel Claire as Director
8 November 2025
Resigned Barrand, Peter John as Director
8 November 2025
Resigned Bomken, Yann Peter as Director
8 November 2025
Resigned Manson, Christopher John as Director
8 November 2025
Resigned Thompson, Robert Charles as Director
10 July 2023
Appointed Booth, Lindsey Ann as Director
10 July 2023
Appointed Weeks, Neil Malcolm as Director
10 July 2023
Appointed Bomken, Yann Peter as Director
10 July 2023
Appointed Danzey-Smith, George as Director
26 June 2023
Appointed Barrand, Peter John as Director
26 June 2023
Appointed Manson, Christopher John as Director
26 June 2023
Appointed Thompson, Robert Charles as Director

Ownership 1 active

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

Seahouses Bidco Limited
Corporate entity · Notified 8 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
8 November 2025
Ceased Newable Capital Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newable Ontario Limited This company
Newable Niagara Limited Owns 75–100% of shares
Arc Building Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£3,749,994)
Turnover
£0
Profit Before Tax
(£3,309,145)
Balance sheet detail
2025
Debtors£7,808,539
Creditors (< 1 year)£4,339,298
Creditors (> 1 year)£26,844,027
Net Current Assets£3,469,241
Net Assets(£3,749,994)
Shareholder Funds(£3,749,994)

Turnover£0
Admin Expenses£83,760
Operating Profit(£83,760)
Profit Before Tax(£3,309,145)
Tax(£827,286)
Profit for Period(£2,481,859)

Filings 41

Show all 41 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?