NEWSOME LIMITED
Get an alert when NEWSOME LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
£931K
-22.8% vs 2023
Net assets
£5M
+21% highest in 4 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- NEWSOME LIMITED 1990-03-30 → present
- SYNFOX LIMITED 1985-06-12 → 1990-03-30
- NEWSOME ENGINEERING SERVICES LIMITED 1976-12-31 → 1985-06-12
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £825,217 | £1,040,294 | £1,495,406 | £1,267,831 | £1,205,153 | £930,655 | |
| Total assets less current liabilities | £980,960 | — | — | £3,631,930 | £4,230,065 | £5,349,292 | |
| Net assets | £966,357 | — | — | £3,320,974 | £3,895,468 | £4,713,292 | |
| Equity | £966,357 | — | — | — | £3,895,468 | £4,713,292 | |
| Average employees | 20 | 21 | 20 | 30 | — | — | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANLEY, Simon Graeme | Director | 2016-04-01 | Oct 1986 | British |
| HARKER, David George | Director | 1994-06-01 | Sep 1967 | British |
| HATFIELD, Robert Peter | Director | 2007-10-01 | Jun 1978 | British |
| METCALFE, Richard Alan | Director | 2022-05-06 | Apr 1974 | British |
| SPOLNIK, Adam Jeffrey | Director | 2022-05-06 | Mar 1977 | British |
| SPOLNIK, Jeff | Director | 2022-05-06 | Oct 1956 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERBERT, Graham Keith | Secretary | — | 2012-04-06 |
| BENTHAM, Martin James | Director | 2007-10-01 | 2015-09-30 |
| FIELDING, John Keith | Director | — | 2004-03-31 |
| FINCH, Brian Douglas | Director | — | 2004-03-12 |
| SERBERT, Graham Keith | Director | — | 2012-04-06 |
| SPEIGHT, Garry | Director | — | 2016-03-31 |
| WALKER, Geoffrey | Director | — | 2007-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jeffrey Marian Spolnik | Individual | Shares 75–100% | 2021-10-26 | Active |
| Mr Simon George Hanley | Individual | Voting 25–50% | 2018-08-24 | Ceased 2021-10-26 |
| Mr Robert Peter Hatfield | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-10-26 |
| Mr David George Harker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-10-26 |
Filing timeline
Last 20 of 177 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-23 MA Memorandum articles
- 2022-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-01 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | CH01 | officers | Change person director company with change date | |
| 2024-01-25 | CH01 | officers | Change person director company with change date | |
| 2024-01-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-02 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-23 | MA | incorporation | Memorandum articles | |
| 2022-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-23 | SH08 | capital | Capital name of class of shares | |
| 2022-11-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-22.8%
£1,205,153 £930,655
-
Net assets
+21%
£3,895,468 £4,713,292
highest in 4 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers