UK Companies House feature
NEWTON IT HOLDINGS LIMITED
Cash
£2M
+29.8% vs 2023
Net assets
£726K
0% vs 2023
Employees
10
+25% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03476088
- Status
- Active
- Incorporation
- 1997-12-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £955,367 | £872,510 | £70,381 | £2,509,234 | £1,164,331 | £1,511,183 | |
| Total assets less current liabilities | £615,848 | — | — | — | £728,032 | £728,032 | |
| Net assets | £614,015 | £594,015 | £584,015 | £756,199 | £726,199 | £726,199 | |
| Equity | — | — | — | — | £726,199 | £726,199 | |
| Average employees | 6 | 6 | 6 | 6 | 8 | 10 | |
| Wages | £244,207 | £247,980 | £232,577 | — | £312,307 | £422,539 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Taylor Associates
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Newton Information Technology Limited · 100% held · England · Software and consultancy services
- Newton IT Solutions Limited · 100% held · England · Software and consultancy services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUSAKABE, Kenzo | Secretary | 1998-04-14 | — | Japanese |
| KUSAKABE, Kenzo | Director | 1998-04-13 | Nov 1945 | Japanese |
| MORIMOTO, Kenshiro | Director | 2012-05-31 | May 1962 | Japanese |
| PATEL, Jayesh | Director | 1998-04-13 | Apr 1962 | British |
| READING, Adam | Director | 2006-05-30 | Oct 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELLER, David Andrew | Secretary | 1997-12-04 | 1998-04-14 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-04 | 1997-12-04 |
| KHAN, Zafar Iqbal | Director | 1997-12-04 | 1998-04-14 |
| SOEJIMA, Kazuya | Director | 2002-05-01 | 2008-06-30 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-04 | 1997-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kenzo Kusakabe | Individual | Shares 25–50% | 2017-04-29 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-23 | AA | accounts | accounts with accounts type group |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-11-14 | CH01 | officers | change person director company with change date |
| 2024-11-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-07-10 | AA | accounts | accounts with accounts type group |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type group |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type group |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-19 | AA | accounts | accounts with accounts type group |
| 2021-05-27 | CH01 | officers | change person director company with change date |
| 2021-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-26 | AA | accounts | accounts with accounts type group |
| 2020-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-04-29 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory