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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

1 item

Cash

£68M

+11.3% vs 2023

Net assets

£176M

+4.6% vs 2023

Employees

265

-18.5% vs 2023

Profit before tax

£8M

-44.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. NEWTON INVESTMENT MANAGEMENT LIMITED 1986-12-31 → present
  2. REED STENHOUSE INVESTMENT SERVICES LIMITED 1979-12-31 → 1986-12-31
  3. STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED 1978-06-06 → 1979-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £135,720,000£123,267,000
Operating profit £8,652,000£3,342,000
Profit before tax £13,752,000£7,673,000
Net profit £12,960,000£5,213,000
Cash £61,176,000£68,113,000
Total assets less current liabilities £181,092,000£189,653,000
Net assets £168,630,000£176,422,000
Equity £168,630,000£176,422,000
Average employees 325265
Wages £65,926,000£55,881,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 6.4%2.7%
Net margin 9.5%4.2%
Return on capital employed 4.8%1.8%
Gearing (liabilities / total assets) 21.2%
Current ratio 4.74x5.51x
Interest cover 65.05x22.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 94 resigned

Name Role Appointed Born Nationality
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2026-04-21
HELBY, James Morecroft Director 2023-04-01 May 1977 British
NOBLE, Susan Margaret Director 2025-12-15 Mar 1957 British
POTTER, Stephen Director 2025-12-23 Dec 1956 American
SRIVASTAVA, Raman Director 2026-02-12 Jun 1975 Canadian
WATT, Richard Director 2025-12-15 Jun 1958 British
Show 94 resigned officers
Name Role Appointed Resigned
AKADIRI, Evelyn Secretary 2005-11-30 2008-11-20
BASSIL, Jeremy Secretary 2005-07-22 2005-11-30
BASSIL, Jeremy Secretary 2004-09-17 2004-11-22
COX, Matthew Brian Secretary 2014-01-24 2014-10-31
FULLER, Charles Secretary 2003-01-03 2004-07-23
FULLER, Charles Secretary 1998-07-01 2002-05-01
GRAHAM, Dara Tracey Secretary 2004-07-23 2004-09-17
HAMPTON, Keith Martin Secretary 2002-05-01 2003-01-03
HARRIS, Colin Robert Secretary 1998-01-25 1998-07-01
HARRIS, Colin Robert Secretary 1995-02-01
HIGSON, Francoise Kate Secretary 2013-05-22 2014-01-24
PARTRIDGE, Isabella Iona Alison Secretary 2014-10-31 2026-04-21
SHERLOCK, Michael John Secretary 1995-02-01 1998-01-25
STRIKER, Jenny Secretary 2004-11-22 2005-07-22
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-11-20 2014-10-31
ABBOTT, Peter David Director 1997-01-01 2001-10-29
ALLERSTON, Mark Frederick Director 2000-03-01 2001-07-23
ANWYL-HARRIS, Peter David Director 2000-03-01 2001-11-26
BAGGE, Richard A Director 2000-06-01 2001-10-29
BATTY, Nigel Martin Director 1997-07-01 2001-11-26
BAXTER, David Arnott Director 1997-03-31
BEAGLES, Clive Director 2000-03-01 2001-10-29
BEAUFORT, Howard Colin Director 1998-12-27
BELL, Jonathan Anthony Director 2000-03-01 2001-11-26
BLACK, Alan John Director 1995-03-01 1999-11-04
BOWEN, Joanna Director 1999-01-01 2001-11-26
BOWLES, Guy Rupert Director 1996-01-02 2001-08-08
BRADLEY, Joanna Mary Director 1998-01-01 2001-10-29
BRIDSON, Patricia Margaret Director 2000-03-01 2001-10-29
BRISK, Gregory Allan Director 2016-05-08 2023-03-01
BRITTON, Edward James Gurney Director 2000-03-01 2001-10-29
BURGESS, Stephen Howard Director 2000-06-30
BUTLER, Paul William Director 1994-11-17 2001-10-29
BUTLER, Roger John Director 1996-01-08 1998-08-31
CAMPBELL, Colin Douglas Director 2001-08-22 2004-06-30
CAMPBELL, Colin Douglas Director 1993-08-02 2001-04-30
CAMPBELL, Julian Vincent Director 1998-01-01 2001-11-26
CARTER, Kevin James, Dr Director 2019-03-01 2025-12-12
CHRISTIE, Guy Charles Director 2000-03-01 2001-11-26
CLIFTON, Paul Alexander Director 1993-02-01 2001-02-17
COLLINS, Philip Director 2000-03-01 2001-10-29
CONNOR, Michael Stewart Director 1998-01-01 2001-10-29
COWIE, Colin David Director 2013-08-08 2016-06-17
CUSTARD, Curtis William Director 2017-09-11 2021-09-01
DOWNS, Andrew Terence Director 2004-06-30 2023-03-31
DOWNS, Andrew Director 1999-01-01 2001-04-30
DOYNO, Judith Anne Director 2022-07-01 2025-12-12
DUNCAN, Matthieu Benoit Director 2009-12-11 2013-05-07
EATON, Stuart Michael Director 1999-01-01 2001-10-29
ETHERDEN, Jeanette Elaine Director 1997-07-01 2001-07-23
FRENCH, Sharon Director 2021-12-14 2025-12-12
FULLER, Graham Maitland Director 1996-01-02 2001-11-26
GALLAGHER, Keiran Peter Director 1997-07-01 2001-11-26
GREEN, Lawrence Barrie Director 1998-10-16
GROOM, Jon Director 2001-07-01 2001-11-30
HARDING, Ian Director 2000-06-01 2001-05-15
HARRIS, Colin Robert Director 2001-07-01
HARRIS, Mitchell Evan Director 2014-11-27 2020-10-01
HARRIS, Richard Director 1998-01-01 2000-01-26
HARRISON, Peter Director 1994-11-17 1996-08-31
HEADLEY, Andrew Nicholas Director 2000-03-01 2001-07-23
HELBY, James Morecroft Director 2012-01-26 2017-09-11
HENLEY, Raymond Alan Director 2001-11-26
HORLICK, Richard Miles Andrew Director 1994-05-06
HUDSON, Guy Andrew Director 1997-01-01 2001-04-30
JANE, David Peter Director 1998-01-01 1998-11-10
JOWITT, Henrietta Director 2015-01-29 2019-05-15
JUDGE, Deborah Clare Director 1998-01-01 2001-11-26
KEELER, Philip Howard Director 1994-11-17 2001-04-30
KIRK, Nicholas John Director 1996-01-31
KORNER, James Robert Dominic Director 1997-01-01 2001-11-26
LADD, Edward Homer Director 2014-11-27 2017-11-20
MACCALLUM, David James Director 1993-03-04 2000-12-09
MAGINNIS, Kevin Patrick Hargreaves Director 2000-03-01 2001-11-26
MCEUEN, David Stewart Painter Director 2001-11-26
MCMAHON, Julia Clare Director 2000-03-01 2001-10-29
MEADON, William George Director 1994-02-01 1996-08-31
MILLER, John Randolph Director 2023-02-23 2026-05-06
MONNERY, Jonathan Christopher Director 1995-05-12 1999-11-04
MORRISSEY, Helena Louise Director 1997-01-01 2016-12-31
MUNRO, Euan George Director 2021-06-23 2025-04-11
MUNROE, Robert Jeffrey Director 1998-01-01 2017-09-04
NARAGHI, Fatemeh, Dr Director 2000-03-01 2001-10-29
NEWTON, Stewart Worth Director 2000-11-20
NOBLE, Susan Margaret Director 2015-03-12 2022-11-03
O'HARA, Mary Ann Director 1999-02-05 2000-12-18
O`LOUGHLIN, Patricia Marie Director 1995-03-01 2001-10-29
PANDAY, Shreekant Prasad Director 2001-11-26
PARK, Malcolm John Director 1999-01-01 2001-04-30
PARKER, Richard Martin Director 1998-01-01 2001-06-30
PISKORZ, Richard Jozef Director 1995-05-12 1997-09-12
POINTON, Russell Harry Director 2000-03-01 2001-10-22
PORTER, John Director 2025-07-17 2026-01-05
POWELL, Anthony Jonathan Weir Director 2000-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Newton Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 451 total filings

Date Type Category Description
2026-05-07 TM01 officers Termination director company with name termination date PDF
2026-04-21 TM02 officers Termination secretary company with name termination date PDF
2026-04-21 AP04 officers Appoint corporate secretary company with name date PDF
2026-02-17 AP01 officers Appoint person director company with name date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-12-31 AP01 officers Appoint person director company with name date PDF
2025-12-24 AP01 officers Appoint person director company with name date PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-11-06 AD01 address Change registered office address company with date old address new address PDF
2025-07-24 AP01 officers Appoint person director company with name date PDF
2025-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 AA accounts Accounts with accounts type full
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF
2025-02-24 AD01 address Change registered office address company with date old address new address PDF
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
6

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

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

Official Companies House page