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1newco Ltd
1newco Ltd is an active company incorporated on 27 February 2024 with the registered office located in Hereford, Herefordshire. 1newco Ltd was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15526916
Private limited company
Age
1 year 9 months
Incorporated
27 February 2024
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
17 November 2025
(1 month ago)
Next confirmation dated
17 November 2026
Due by
1 December 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
27 Feb
⟶
31 Mar 2025
(1 year 1 month)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about 1newco Ltd
Contact
Update Details
Address
Acre Accountancy Limited
Foley Trading Estate
Hereford
HR1 2SF
England
Address changed on
10 Apr 2025
(8 months ago)
Previous address was
, 44 Berrington Street, Hereford, Hereford and Worcester, HR4 0BJ, United Kingdom
Companies in HR1 2SF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Kevin Thomas Mann
Director • British,irish • Lives in UK • Born in Dec 1966
Mr Kevin Thomas Mann
PSC • British,Irish • Lives in UK • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton House Ltd
Kevin Thomas Mann is a mutual person.
Active
Level Peaks Associates Ltd
Kevin Thomas Mann is a mutual person.
Active
Level Peaks Clothing Limited
Kevin Thomas Mann is a mutual person.
Active
NFTO Trading Limited
Kevin Thomas Mann is a mutual person.
Active
Level Peaks Holdings Limited
Kevin Thomas Mann is a mutual person.
Active
Ridgmont Holdings Limited
Kevin Thomas Mann is a mutual person.
Active
Blacklight Associates Limited
Kevin Thomas Mann is a mutual person.
Active
Sutton House Global Ltd
Kevin Thomas Mann is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
2 Mar
⟶
31 Mar 2025
Traded for
13 months
Cash in Bank
£10.42M
Turnover
£47.74M
Employees
114
Total Assets
£30.59M
Total Liabilities
-£18.83M
Net Assets
£11.76M
Debt Ratio (%)
62%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
21 Days Ago on 27 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Mr Kevin Thomas Mann (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Mr Kevin Thomas Mann (PSC) Details Changed
2 Months Ago on 7 Oct 2025
Registered Address Changed
8 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Accounting Period Extended
10 Months Ago on 27 Jan 2025
Incorporated
1 Year 9 Months Ago on 27 Feb 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Change of details for Mr Kevin Thomas Mann as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Submitted on 8 Oct 2025
Change of details for Mr Kevin Thomas Mann as a person with significant control on 7 October 2025
Submitted on 8 Oct 2025
Registered office address changed from , 44 Berrington Street, Hereford, Hereford and Worcester, HR4 0BJ, United Kingdom to Acre Accountancy Limited Foley Trading Estate Hereford HR1 2SF on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 5 Mar 2025
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Repayment History
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