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Newton Securities Limited

Newton Securities Limited is an active company incorporated on 8 January 1996 with the registered office located in Milton Keynes, Bedfordshire. Newton Securities Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03144141
Private limited company
Age
29 years
Incorporated 8 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Water End Farm Water End
Eversholt
Milton Keynes
MK17 9EA
England
Same address for the past 6 years
Telephone
01525872466
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Feb 1968
Director • None • British • Lives in England • Born in Apr 1965
Director • Administrator • British • Lives in England • Born in Mar 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newton Smith Farms Ltd
Ms Rosemary Denison Ellis, Andrew Denison Smith, and 2 more are mutual people.
Active
Eversholt Investments Limited
Mr Steven Denison Smith is a mutual person.
Active
Denison Land & Planning Limited
Mr Steven Denison Smith is a mutual person.
Active
Water End Properties (Ampthill) Limited
Mr Steven Denison Smith is a mutual person.
Active
Water End Properties Limited
Mr Steven Denison Smith is a mutual person.
Active
The Greensand Trust
Mr Steven Denison Smith is a mutual person.
Active
Doolittle Management Company Limited
Mr Steven Denison Smith is a mutual person.
Active
Newton Trailers Limited
Andrew Denison Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£124.31K
Decreased by £1.03M (-89%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£431.26K
Decreased by £965.34K (-69%)
Total Liabilities
-£1.8K
Decreased by £126.96K (-99%)
Net Assets
£429.46K
Decreased by £838.38K (-66%)
Debt Ratio (%)
0%
Decreased by 8.8% (-95%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
James George Smith Resigned
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Notification of PSC Statement
1 Year 10 Months Ago on 3 Jan 2024
James George Smith (PSC) Resigned
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Jan 2022
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of James George Smith as a director on 27 March 2024
Submitted on 27 Mar 2024
Cessation of James George Smith as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Notification of a person with significant control statement
Submitted on 3 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 3 Jan 2022
Repayment History
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