Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Newbie Holdings Limited
- Incorporated
- 17 October 2012 (14 years)
- Previously known as
- Lister Square (No. 134) Limited (until 4 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Philip Austin George Mackenzie
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- GlenkyllachyTomatinInvernessIV13 7YA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Austin George Mackenzie
Individual · Notified 17 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1949 (77)
Holdings 1
Companies where Newbie Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £37,500 | £37,500 | £37,500 | £37,500 | £37,500 | ||
| Current Assets | £195 | £194 | £194 | £194 | £82,000 | £37,500 | £37,500 |
| Creditors (< 1 year) | £182 | £182 | £182 | £182 | £82,000 | ||
| Net Current Assets | £13 | £12 | £12 | £12 | £0 | £37,500 | £37,500 |
| Shareholder Funds | £37,513 | £37,512 | £37,512 | £37,512 | £37,500 | £37,500 | £37,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Satisfaction of a charge in full | |||
| 29 March 2026 | Micro company accounts | 30 June 2025 | ||
| 28 October 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 7 May 2025 | Change of details for a person with significant control | |||
| 19 March 2025 | Micro company accounts | 30 June 2024 |
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