co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWTON GROUP HOLDINGS LIMITED

NEWTON GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNEWTON GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13664692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWTON GROUP HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEWTON GROUP HOLDINGS LIMITED located?

    Registered Office Address
    2 Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWTON GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALCHEMY TOPCO LIMITEDOct 06, 2021Oct 06, 2021

    What are the latest accounts for NEWTON GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NEWTON GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for NEWTON GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew James Clarke as a director on May 20, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2025

    		40 pagesAA

    Termination of appointment of George Peter Forrest King as a director on Mar 16, 2026

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Nov 28, 2025

    • Capital: GBP 109,619.73987
    		6 pagesSH06

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 197.36954
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 117,683.63987
    		4 pagesSH01

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 111,967.43988
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 111,957.18962
    		4 pagesSH01

    Confirmation statement made on Oct 05, 2025 with updates

    		20 pagesCS01

    Group of companies' accounts made up to Aug 31, 2024

    		40 pagesAA

    Second filing for the appointment of Stephen David Dyde as a secretary

    		5 pagesRP04AP03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 111,717.38962
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Nov 07, 2024

    • Capital: GBP 106,024.08962
    		7 pagesSH06

    Second filing for the appointment of Stephen David Dyde as a director

    		3 pagesRP04AP01

    Confirmation statement made on Oct 05, 2024 with updates

    		25 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2024

    • Capital: GBP 115,158.19002
    		4 pagesSH01

    Group of companies' accounts made up to Aug 31, 2023

    		38 pagesAA

    Notification of Thomas Dudley Wedgwood as a person with significant control on Oct 17, 2021

    		2 pagesPSC01

    Notification of Andrew Marcus Hawes as a person with significant control on Oct 17, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 16, 2024

    		2 pagesPSC09

    Cancellation of shares. Statement of capital on Oct 27, 2023

    • Capital: GBP 106,459.30220
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 15, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
    View All Filings

    Who are the officers of NEWTON GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYDE, Stephen David
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Secretary
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		British294483780001
    DYDE, Stephen David
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Director
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		United KingdomBritish294483780001
    FROST, James Metford
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Director
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		United KingdomBritish288922990001
    HAWES, Andrew Marcus
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Director
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		EnglandBritish77695420003
    HODGSON, Christine Mary
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Director
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		EnglandBritish56483170006
    KNIGHT, Gareth James
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    		Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    		United KingdomBritish266599130001
    MCGIVERN, Liam Jon
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    		Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    		United KingdomBritish280322040001
    PHILLIPS, Steven John
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Director
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		EnglandBritish189662590002
    WEDGWOOD, Thomas Dudley
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Director
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		United KingdomBritish273990530001
    CLARKE, Andrew James
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Director
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		EnglandBritish249935550001
    KING, George Peter Forrest
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Director
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		EnglandBritish238179490001
    MILLS, Eryl Ruth
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Director
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		United KingdomBritish96707120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTON GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Dudley Wedgwood
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Oct 17, 2021
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Marcus Hawes
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Oct 17, 2021
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Marcus Hawes
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Oct 17, 2021
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Dudley Wedgwood
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		Oct 17, 2021
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    		Oct 06, 2021
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number02234775
    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 NEWTON GROUP HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2022Dec 13, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Oct 17, 2021Oct 17, 2021The 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.
    • license: CC0