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Newbow Group Limited

Newbow Group Limited is an active company incorporated on 22 November 2007 with the registered office located in Brierley Hill, West Midlands. Newbow Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06434565
Private limited company
Age
17 years
Incorporated 22 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Swinford House
Albion Street
Brierley Hill
West Midlands
DY5 3EE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Mar 1963
Newbow Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbow Aerospace Limited
Marc Gavin Green and are mutual people.
Active
Newbow Electronics Limited
Marc Gavin Green and are mutual people.
Active
Newbow Holdings Limited
Marc Gavin Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.77K
Same as previous period
Total Liabilities
-£213.73K
Same as previous period
Net Assets
£10.04K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Ronald Clive Wilson (PSC) Resigned
10 Months Ago on 21 Oct 2024
Marc Gavin Green (PSC) Resigned
10 Months Ago on 21 Oct 2024
Ronald Clive Wilson Resigned
10 Months Ago on 21 Oct 2024
Newbow Holdings Limited (PSC) Appointed
10 Months Ago on 21 Oct 2024
Mr Marc Gavin Green Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr Marc Gavin Green (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Termination of appointment of Ronald Clive Wilson as a director on 21 October 2024
Submitted on 22 Oct 2024
Cessation of Marc Gavin Green as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Cessation of Ronald Clive Wilson as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Notification of Newbow Holdings Limited as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Change of details for Mr Marc Gavin Green as a person with significant control on 19 July 2024
Submitted on 29 Jul 2024
Director's details changed for Mr Marc Gavin Green on 19 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 6 Dec 2023
Repayment History
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