The Newton Family Company Limited NEWARK


The Newton Family Company Limited is a private limited company located at 14 London Road, Newark NG24 1TW. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-08, this 5-year-old company is run by 3 directors.
Director James N., appointed on 16 June 2020. Director William N., appointed on 16 June 2020. Director Mark N., appointed on 08 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-06-08 and the date for the following filing is 2024-06-22. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

The Newton Family Company Limited Address / Contact

Office Address 14 London Road
Town Newark
Post code NG24 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11406417
Date of Incorporation Fri, 8th Jun 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

James N.

Position: Director

Appointed: 16 June 2020

William N.

Position: Director

Appointed: 16 June 2020

Mark N.

Position: Director

Appointed: 08 June 2018

Michael B.

Position: Director

Appointed: 08 June 2018

Resigned: 16 June 2020

Christopher H.

Position: Director

Appointed: 08 June 2018

Resigned: 16 June 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is William N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William N.

Notified on 16 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James N.

Notified on 16 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark N.

Notified on 8 June 2018
Ceased on 16 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher H.

Notified on 8 June 2018
Ceased on 16 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael B.

Notified on 8 June 2018
Ceased on 16 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  295913 270
Current Assets  2 48415 34020 597
Debtors  2 18915 24917 327
Other Debtors  2 1894 37817 327
Property Plant Equipment267 000267 000267 000267 000 
Other
Average Number Employees During Period  333
Creditors  2 98015 93321 200
Net Current Assets Liabilities  -496-593-603
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid100100100100100
Number Shares Issued Specific Share Issue100    
Other Creditors   9 35321 200
Par Value Share11111
Property Plant Equipment Gross Cost267 000267 000267 000267 000 
Total Additions Including From Business Combinations Property Plant Equipment43 780    
Total Assets Less Current Liabilities267 000267 000266 504266 407266 397
Total Increase Decrease From Revaluations Property Plant Equipment223 220    
Accrued Liabilities   1 200 
Prepayments   10 871 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On 2024-01-02 director's details were changed
filed on: 3rd, January 2024
Free Download (2 pages)

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