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Newton Consulting Sprl. Limited STROUD

Founded in 2011, Newton Consulting Sprl, classified under reg no. 07620813 is an active company. Currently registered at Bankside Works London Road GL6 8PR, Stroud the company has been in the business for 13 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Robert S., appointed on 6 June 2017. There are currently no secretaries appointed. As of 8 May 2024, there were 2 ex directors - Barbara K., Robin V. and others listed below. There were no ex secretaries.

Newton Consulting Sprl. Limited Address / Contact

Office Address Bankside Works London Road
Office Address2 Chalford
Town Stroud
Post code GL6 8PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07620813
Date of Incorporation Wed, 4th May 2011
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (69 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Robert S.

Position: Director

Appointed: 06 June 2017

Barbara K.

Position: Director

Appointed: 04 May 2011

Resigned: 04 May 2011

Robin V.

Position: Director

Appointed: 04 May 2011

Resigned: 06 June 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Rsk Selby Holdings Limited from Stroud, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robin V., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rsk Selby Holdings Limited

Coniston Main Road Whiteshill, Stroud, Gloucestershire, GL6 6AP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10724281
Notified on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert S.

Notified on 24 June 2017
Ceased on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robin V.

Notified on 6 April 2016
Ceased on 24 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth174 604240 071       
Balance Sheet
Cash Bank On Hand 221 865290 508117 08487 95894 967100 71498 74268 567
Current Assets252 822304 594430 339490 137587 381582 241571 525594 571294 676
Debtors22 39215 76324 497265 435388 171382 136367 060351 07623 294
Net Assets Liabilities   444 645495 801500 342503 617506 642186 751
Other Debtors 4 7344 5677 65614 7488 5378 7419 9989 262
Property Plant Equipment 471 2962 1101 9506 8224 8037 263
Total Inventories 66 966115 334107 618111 252105 138103 751144 753202 815
Cash Bank In Hand164 958221 865       
Stocks Inventory65 47266 966       
Tangible Fixed Assets843471       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve174 603240 070       
Shareholder Funds174 604240 071       
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 3404 8114 9103 1143 9036 5098 52810 220
Additions Other Than Through Business Combinations Property Plant Equipment        4 152
Amounts Owed By Group Undertakings Participating Interests       329 032 
Amounts Owed To Related Parties       1 6611 994
Average Number Employees During Period  1233334
Corporation Tax Payable       28 24735 298
Creditors 64 99474 02445 78893 28983 47973 43491 820113 372
Deferred Tax Liabilities       9121 816
Increase From Depreciation Charge For Year Property Plant Equipment  471997047892 6062 0191 692
Net Current Assets Liabilities173 761239 600356 315444 349494 092498 762498 091502 751181 304
Other Payables Accrued Expenses       2 2503 000
Property Plant Equipment Gross Cost 4 8114 8115 2065 2245 85313 33113 33117 483
Raw Materials Consumables       144 753202 815
Taxation Social Security Payable       -1 204200
Total Assets Less Current Liabilities174 604240 071356 315444 645496 202500 712504 913507 554188 567
Trade Creditors Trade Payables 21 60223 32925 57779 97143 94347 90860 86672 880
Trade Debtors Trade Receivables 11 02919 93014 8294 03210 3403 63912 04614 032
Amounts Owed By Group Undertakings   242 950369 391363 259354 680329 032 
Creditors Due Within One Year79 06164 994       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    2 500    
Disposals Property Plant Equipment    2 500    
Number Shares Allotted 1       
Other Creditors 25 94930 6754 5344 01724 44913 3903 911 
Other Taxation Social Security Payable 17 44320 02015 6779 30115 08712 13627 043 
Par Value Share 1       
Provisions For Liabilities Balance Sheet Subtotal    4013701 296912 
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 628       
Tangible Fixed Assets Cost Or Valuation4 1834 811       
Tangible Fixed Assets Depreciation3 3404 340       
Tangible Fixed Assets Depreciation Charged In Period 1 000       
Total Additions Including From Business Combinations Property Plant Equipment   3952 5186297 478  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 1st September 2017
filed on: 25th, March 2024 		Free Download (1 page)

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