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Newgrove Limited

Newgrove Limited is an active company incorporated on 21 December 1992 with the registered office located in London, Greater London. Newgrove Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02775618
Private limited company
Age
33 years
Incorporated 21 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2025 (20 days ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
4th Floor, One Kingdom Street
Paddington Central
London
W2 6BD
England
Address changed on 17 Dec 2024 (1 year ago)
Previous address was 1 4th Floor, 1, Kingdom Street Paddington Central London W2 6BD United Kingdom
Telephone
02033974711
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Nov 1942
Director • British • Lives in UK • Born in Feb 1970
Director • Irish • Lives in Ireland • Born in Jul 1950
Director • British • Lives in UK • Born in Nov 1971
Mr Jonathan Fergus Boylan
PSC • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tittle Limited
Hugh Treanor Boylan is a mutual person.
Active
Newgrove Consultants Limited
Jonathan Fergus Boylan is a mutual person.
Dissolved
Brands
Newgrove
Newgrove is a technology company specializing in location intelligence software, with over 25 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£156.67K
Decreased by £66.09K (-30%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.33M
Increased by £91.66K (+7%)
Total Liabilities
-£1.3M
Increased by £71.37K (+6%)
Net Assets
£29.88K
Increased by £20.29K (+211%)
Debt Ratio (%)
98%
Decreased by 1.47% (-1%)
Latest Activity
Confirmation Submitted
20 Days Ago on 23 Dec 2025
Full Accounts Submitted
2 Months Ago on 20 Oct 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Registered Address Changed
1 Year Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 23 December 2025 with no updates
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 20 Oct 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 19 Dec 2024
Registered office address changed from 1 4th Floor, 1, Kingdom Street Paddington Central London W2 6BD United Kingdom to 4th Floor One Kingdom Street Paddington Central London W2 6BD on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 4th Floor One Kingdom Street Paddington Central London W2 6BD United Kingdom to 4th Floor, One Kingdom Street Paddington Central London W2 6BD on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 34 Ely Place London EC1N 6TD England to 1 4th Floor, 1, Kingdom Street Paddington Central London W2 6BD on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 12 Mar 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 5 Apr 2023
Repayment History
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