NEWBURY INVESTMENTS (UK) LIMITED

Overview

Company Name	NEWBURY INVESTMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02533036
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWBURY INVESTMENTS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEWBURY INVESTMENTS (UK) LIMITED located?

Registered Office Address	Votec House Hambridge Lane RG14 5TN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of NEWBURY INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TITLEIMAGE LIMITED	Aug 21, 1990	Aug 21, 1990

What are the latest accounts for NEWBURY INVESTMENTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEWBURY INVESTMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for NEWBURY INVESTMENTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Group of companies' accounts made up to Dec 31, 2024	53 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Group of companies' accounts made up to Dec 31, 2023	52 pages	AA

Jul 31, 2024	Appointment of Mr Leo Yu as a director on Jul 31, 2024	2 pages	AP01

Jul 05, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jan 21, 2024	Change of details for Newbury Investments Holdings Ltd as a person with significant control on Feb 09, 2022	2 pages	PSC05

Jan 18, 2024	Change of details for Newbury Investments Holdings Ltd as a person with significant control on Mar 18, 2022	2 pages	PSC05

Oct 25, 2023	Notification of Newbury Investments Holdings Ltd as a person with significant control on Feb 02, 2022	2 pages	PSC02

Oct 25, 2023	Withdrawal of a person with significant control statement on Oct 25, 2023	2 pages	PSC09

Oct 11, 2023	Group of companies' accounts made up to Dec 31, 2022	50 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Group of companies' accounts made up to Dec 31, 2021	48 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 28, 2022 with updates	4 pages	CS01

Oct 05, 2021	Group of companies' accounts made up to Dec 31, 2020	51 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Group of companies' accounts made up to Dec 31, 2019	48 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Group of companies' accounts made up to Dec 31, 2018	45 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Group of companies' accounts made up to Dec 31, 2017	44 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Director's details changed for Mr Steven Westbrook on Jan 01, 2018	2 pages	CH01

Jan 05, 2018	Director's details changed for Mr Nigel John Palmer on Jan 01, 2018	2 pages	CH01

Jan 05, 2018	Director's details changed for Mr Nigel John Palmer on Jan 01, 2018	2 pages	CH01

View All Filings

Who are the officers of NEWBURY INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YU, Leo Hambridge Lane RG14 5TN Newbury Votec House Berkshire	Jan 01, 2018		Secretary	Hambridge Lane RG14 5TN Newbury Votec House Berkshire				241704500001
COLBURN, Richard Whiting 555 Skokie Boulevard Suite 555 60065 Northbrook Illinois United States	Dec 31, 1992		Director	555 Skokie Boulevard Suite 555 60065 Northbrook Illinois United States	United States	American	1943-1	5958820001
HOGEL, Carol Colburn 1 Carlton Terrace EH7 5DD Edinburgh Midlothian	Jun 13, 1995		Director	1 Carlton Terrace EH7 5DD Edinburgh Midlothian	United States	American	1944-9	5641360001
PALMER, Nigel John Hambridge Lane RG14 5TN Newbury Votec House Berkshire	Dec 30, 2005		Director	Hambridge Lane RG14 5TN Newbury Votec House Berkshire	England	British	1956-3	76173730002
WESTBROOK, Steven Hambridge Lane RG14 5TN Newbury Votec House Berkshire United Kingdom	Jul 27, 2012		Director	Hambridge Lane RG14 5TN Newbury Votec House Berkshire United Kingdom	England	British	1956-2	76995140002
YU, Leo Hambridge Lane RG14 5TN Newbury Votec House Berkshire	Jul 31, 2024		Director	Hambridge Lane RG14 5TN Newbury Votec House Berkshire	England	British	1984-6	308670040002
ELSEGOOD, Philip Graham The Thatched Cottage Cock Lane Southend RG7 6HN Bradfield Berkshire		Jun 14, 1995	Secretary	The Thatched Cottage Cock Lane Southend RG7 6HN Bradfield Berkshire		British		22304520001
RICHES, Mervyn John Redroofs Newcastle Road South Brereton Green CW11 1SA Sandbach Cheshire	Jun 13, 1995	Mar 31, 2001	Secretary	Redroofs Newcastle Road South Brereton Green CW11 1SA Sandbach Cheshire		British		55775200001
WESTBROOK, Steven 3 Water Lane Greenham RG19 8SS Newbury Berkshire	Mar 31, 2001	Jan 01, 2018	Secretary	3 Water Lane Greenham RG19 8SS Newbury Berkshire		British		76995140002
ELSEGOOD, Philip Graham The Thatched Cottage Cock Lane Southend RG7 6HN Bradfield Berkshire	Jan 01, 1994	Jun 14, 1995	Director	The Thatched Cottage Cock Lane Southend RG7 6HN Bradfield Berkshire		British	1958-3	22304520001
FALCONER, Ian Gordon The Stell Muirton Drem EH39 5LW North Berwick East Lothian		Apr 09, 1999	Director	The Stell Muirton Drem EH39 5LW North Berwick East Lothian		British	1936-3	1814850001
JOHNSON, Richard Keith 35 Blaenant Caversham RG4 8PH Reading Berkshire	Dec 21, 1999	Sep 29, 2000	Director	35 Blaenant Caversham RG4 8PH Reading Berkshire		British	1966-7	40277830002
MILLS, Michael Payton The Stone Tower Manor Lane CV35 8NH Claverdon Warwickshire	Dec 21, 1999	Dec 30, 2005	Director	The Stone Tower Manor Lane CV35 8NH Claverdon Warwickshire	England	British	1936-6	121926560001
POOT, Anton Priors Corner Priorsfield Road Hurtmore GU7 2RQ Godalming Surrey		Dec 31, 1992	Director	Priors Corner Priorsfield Road Hurtmore GU7 2RQ Godalming Surrey		Dutch	1929-11	8590980001
WESTBROOK, Steven 3 Water Lane Greenham RG19 8SS Newbury Berkshire	Apr 27, 2000	Dec 29, 2000	Director	3 Water Lane Greenham RG19 8SS Newbury Berkshire	England	British	1956-2	76995140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWBURY INVESTMENTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newbury Investments Holdings Ltd

Feb 02, 2022

Hambridge Lane

RG14 5TN Newbury

Votec House

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	13905080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEWBURY INVESTMENTS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 28, 2017	Feb 02, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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