Scott & Newman Holdings Limited in Sitka Drive, Shrewsbury Business Park SHREWSBURY

Scott & Newman Holdings Limited SHREWSBURY

Founded in 2011, Scott & Newman Holdings, classified under reg no. 07886426 is an active company. Currently registered at Sitka House SY2 6LG, Shrewsbury the company has been in the business for thirteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Jonathon O. and Raymond O.. In addition one secretary - Richard J. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the company until 30 December 2014.

Scott & Newman Holdings Limited Address / Contact

Office Address	Sitka House
Office Address2	Sitka Drive, Shrewsbury Business Park
Town	Shrewsbury
Post code	SY2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07886426
Date of Incorporation	Mon, 19th Dec 2011
Industry	Activities of head offices
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (62 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Jonathon O.

Position: Director

Appointed: 03 January 2017

Richard J.

Position: Secretary

Appointed: 01 January 2015

Raymond O.

Position: Director

Appointed: 19 December 2011

David O.

Position: Director

Appointed: 19 December 2011

Resigned: 31 December 2015

Jonathon O.

Position: Director

Appointed: 19 December 2011

Resigned: 31 December 2015

David H.

Position: Secretary

Appointed: 19 December 2011

Resigned: 30 December 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Raymond O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jonathan O. This PSC has significiant influence or control over the company,.

Raymond O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan O.

Notified on	20 December 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1 123 769	985 271	325 461

Other
Accrued Liabilities Deferred Income		1 500	1 499
Average Number Employees During Period	19	15	17
Comprehensive Income Expense	3 143 286	1 193 690	498 722
Corporation Tax Payable			369
Creditors		1 500	1 868
Dividends Paid	2 126 961	1 333 688	1 158 900
Fixed Assets	550 076	550 076	550 076
Investments Fixed Assets	550 076	550 076	550 076
Investments In Group Undertakings	550 076	550 076	550 076
Net Current Assets Liabilities	1 123 769	983 771	323 593
Percentage Class Share Held In Subsidiary		76	76
Profit Loss	1 214 086	1 196 171	594 488
Total Assets Less Current Liabilities	1 673 845	1 533 847	873 669

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 27th, March 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 27th, March 2024	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2023-12-19 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022-12-19 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 2nd, February 2022	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 2021-12-19 filed on: 30th, December 2021	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 25th, March 2021	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2020-12-19 filed on: 22nd, December 2020	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, September 2020	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution filed on: 23rd, September 2020	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2020-09-10: 550700.00 GBP filed on: 23rd, September 2020	capital	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 23rd, September 2020	incorporation	Free Download (20 pages)
CS01	Confirmation statement with updates 2019-12-19 filed on: 2nd, January 2020	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 29th, December 2019	accounts	Free Download (36 pages)
SH01	Statement of Capital on 2019-07-22: 550600.00 GBP filed on: 23rd, August 2019	capital	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 22nd, August 2019	resolution	Free Download (22 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 22nd, February 2019	accounts	Free Download (33 pages)
PSC01	Notification of a person with significant control 2018-12-20 filed on: 22nd, January 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-12-20 filed on: 22nd, January 2019	persons with significant control	Free Download (5 pages)
SH19	Statement of Capital on 2019-01-08: 550300.00 GBP filed on: 8th, January 2019	capital	Free Download (5 pages)
SH01	Statement of Capital on 2018-12-20: 550300.00 GBP filed on: 8th, January 2019	capital	Free Download (8 pages)
CAP-SS	Solvency Statement dated 20/12/18 filed on: 8th, January 2019	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, January 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution filed on: 8th, January 2019	resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2019	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-19 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 16th, February 2018	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2017-12-19 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-01-03 filed on: 3rd, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-19 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 22nd, November 2016	accounts	Free Download (29 pages)
SH01	Statement of Capital on 2016-08-09: 550200.00 GBP filed on: 25th, August 2016	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 22nd, August 2016	resolution	Free Download (20 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 1st, April 2016	accounts	Free Download (22 pages)
AP03	On 2015-01-01 - new secretary appointed filed on: 14th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-19 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 13th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-31 filed on: 13th, January 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 19th, February 2015	accounts	Free Download (23 pages)
TM02	Secretary appointment termination on 2014-12-30 filed on: 30th, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-19 with full list of members filed on: 30th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-30: 550000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-06-30 filed on: 24th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-12-19 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
CH03	On 2012-05-01 secretary's details were changed filed on: 7th, January 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 27th, March 2013	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-06-30 filed on: 27th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-19 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 4 Longbow Close Shrewsbury Shropshire SY1 3GZ on 2012-12-27 filed on: 27th, December 2012	address	Free Download (1 page)
SH01	Statement of Capital on 2012-01-01: 550000.00 GBP filed on: 10th, January 2012	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 19th, December 2011	incorporation	Free Download (19 pages)

Scott & Newman Holdings Limited SHREWSBURY

Scott & Newman Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jonathon O.

Richard J.

Raymond O.

David O.

Jonathon O.

David H.

People with significant control

Annual reports financial information

Company filings

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