NEWSON GALE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Cash
£4K
+9.2% vs 2022
Net assets
£5M
+14.3% vs 2022
Employees
53
+3.9% vs 2022
Profit before tax
£2M
+57.4% vs 2022
Name history
Renamed 1 time since incorporation
- NEWSON GALE LIMITED 1988-12-02 → present
- HOPEFAST LIMITED 1988-07-29 → 1988-12-02
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,136,628 | £1,788,699 | |
| Net profit | £654,021 | £1,674,550 | |
| Cash | £3,724 | £4,066 | |
| Total assets less current liabilities | £4,998,792 | £5,380,382 | |
| Net assets | £4,691,502 | £5,362,272 | |
| Equity | £4,691,502 | £5,362,272 | |
| Average employees | 51 | 53 | |
| Wages | — | £2,536,968 |
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLINGTON, Kym Christopher | Secretary | 2016-03-08 | — | — |
| DAVIS, Randal Robert | Director | 2026-03-18 | Jan 1961 | American |
| O'BRIEN, Michael | Director | 2018-01-01 | Sep 1976 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOCHMANN, Gale Louise | Secretary | — | 2014-10-01 |
| KOCHMANN, Kate Sarah | Secretary | 2014-10-01 | 2016-01-04 |
| ARMITAGE, Andrew John | Director | 2007-07-01 | 2016-01-04 |
| DAVIS, Randal Robert | Director | 2016-01-04 | 2022-03-01 |
| DESAUTELS, Burke | Director | 2022-03-01 | 2026-03-18 |
| ELLINGTON, Kym Christopher | Director | 2013-11-01 | 2016-01-04 |
| KOCHMANN, Ernest Arthur | Director | — | 2016-01-04 |
| MARTIN, Ben Andrew Douglas | Director | 2016-01-04 | 2016-03-08 |
| ROWE, Jonathan | Director | 2022-03-01 | 2024-01-01 |
| STEHR, Harald | Director | 2016-01-04 | 2016-03-08 |
| TYERS, Graham | Director | 1995-02-01 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hoerbiger Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | AA | accounts | Accounts with accounts type small | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-18 | AA | accounts | Accounts with accounts type full | |
| 2022-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type small | |
| 2021-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-02-01 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+9.2%
£3,724 £4,066
-
Net assets
+14.3%
£4,691,502 £5,362,272
-
Employees
+3.9%
51 53
-
Profit before tax
+57.4%
£1,136,628 £1,788,699
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.