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Newacc (2018) Limited

Newacc (2018) Limited is an active company incorporated on 9 October 2018 with the registered office located in Weybridge, Surrey. Newacc (2018) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11613016
Private limited company
Age
7 years
Incorporated 9 October 2018
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Aug 1982
Director • Non Executive Director • Irish • Lives in England • Born in Dec 1958
Director • Chairman • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
ACC Aviation Limited
Philip John Mathews and Mr Richard William Daniel are mutual people.
Active
ACC Aviation Group Limited
Philip John Mathews and Mr Richard William Daniel are mutual people.
Active
Juvenile Diabetes Research Foundation Limited
Phillip John Aird-Mash is a mutual person.
Active
Booterstown Management Limited
Alan James Jordan is a mutual person.
Active
Beacon Business Limited
Alan James Jordan is a mutual person.
Active
Maxton Topco Limited
Alan James Jordan is a mutual person.
Active
Bliss Newco Limited
Phillip John Aird-Mash is a mutual person.
Active
Newacc Trustee Limited
Philip John Mathews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.99M
Increased by £1.42M (+17%)
Turnover
£85.37M
Increased by £38.74M (+83%)
Employees
47
Decreased by 4 (-8%)
Total Assets
£17.06M
Increased by £2.94M (+21%)
Total Liabilities
-£8.4M
Increased by £1.17M (+16%)
Net Assets
£8.66M
Increased by £1.78M (+26%)
Debt Ratio (%)
49%
Decreased by 2% (-4%)
Latest Activity
Robert Kenneth Watts Resigned
3 Months Ago on 23 Jul 2025
Richard Paul Smith Resigned
3 Months Ago on 23 Jul 2025
David Shelton Williams Resigned
3 Months Ago on 23 Jul 2025
Group Accounts Submitted
4 Months Ago on 30 May 2025
Mr Alan James Jordan Appointed
8 Months Ago on 21 Feb 2025
Phillip John Aird-Mash Resigned
8 Months Ago on 13 Feb 2025
Newacc Trustee Limited (PSC) Appointed
8 Months Ago on 13 Feb 2025
Yfm Global Equity Partners Growth I (Gp) Limited (PSC) Resigned
8 Months Ago on 13 Feb 2025
British Smaller Companies Vct Plc (PSC) Resigned
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
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Documents
Termination of appointment of Richard Paul Smith as a director on 23 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Robert Kenneth Watts as a director on 23 July 2025
Submitted on 28 Jul 2025
Termination of appointment of David Shelton Williams as a director on 23 July 2025
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 May 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Appointment of Mr Alan James Jordan as a director on 21 February 2025
Submitted on 2 Apr 2025
Termination of appointment of Phillip John Aird-Mash as a director on 13 February 2025
Submitted on 12 Mar 2025
Second filing of a statement of capital following an allotment of shares on 13 February 2025
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Repayment History
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