UK Companies House feature
NEWABLE UK HOLDINGS LIMITED
Profile
- Company number
- 05547054
- Status
- Active
- Incorporation
- 2005-08-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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
- Newable Digital Limited · 100% held · England and Wales · IT services company
- Newable Management Services Limited · 100% held · England and Wales · Management services company
- Newable Properties Limited · 100% held · England and Wales · Investment property company
- Newable Property Developments Limited · 100% held · England and Wales · Development property company
- Newable Investments Limited · 100% held · England and Wales · Investment company
- Newable Contracts Holdings Limited · 100% held · England and Wales · Holding company
- Newable Equity Limited · 100% held · England and Wales · Holding company
- Newable Lending Limited · 100% held · England and Wales · Holding company
- Newable Office Space Limited · 100% held · England and Wales · Holding company
- Newable Commercial Property Limited · 100% held · England and Wales · Holding company
- AOH Workspace Limited · 100% held · England and Wales · Holding company
- Newable Commerce Limited · 100% held · England and Wales · Holding company
- Newable Finance Limited · 100% held · England and Wales · Holding company
Significant events
- “Newable Limited, the Company's ultimate parent undertaking until 31 January 2023, introduced a long-term incentive plan (LTIP) during the financial year 2018 for eligible senior employees, which terminated on 31 January 2023. On 31 January 2023, the A ordinary shares and B ordinary shares were acquired by Newable Partnership Limited. Newable UK Holdings Limited introduced a similar LTIP from 1 April 2019 to 31 March 2025, including the repurchase of ordinary shares from participants at 31 March 2024 and the remaining shares at 31 March 2025.”
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
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANSON, Christopher John | Director | 2016-01-11 | Feb 1967 | British |
| THOMPSON, Robert Charles | Director | 2022-04-01 | Oct 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERVASIO, James Ernest Peter | Secretary | 2009-03-27 | 2011-03-31 |
| HOFMAN, Michael | Secretary | 2016-05-31 | 2022-03-31 |
| WALSH, Michael Bernard | Secretary | 2011-03-31 | 2016-05-31 |
| WOODALL, Michael David | Secretary | 2005-08-26 | 2009-03-27 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-08-25 | 2005-08-26 |
| ADEY, Philip Jeremy | Director | 2005-08-26 | 2010-08-31 |
| COLLIS, Peter George | Director | 2012-07-01 | 2023-09-30 |
| HENDRICK, Paul Anthony | Director | 2005-09-22 | 2017-11-30 |
| LARGE, Martin Gerald | Director | 2005-08-26 | 2015-11-30 |
| MANNING-JONES, Andrew Keith | Director | 2007-07-11 | 2011-09-08 |
| NEWTON, Neil | Director | 2005-09-22 | 2007-11-22 |
| PLEDGER, Peter Robert Edmund | Director | 2009-08-19 | 2011-09-08 |
| SODEN, Laurence Martin | Director | 2005-09-22 | 2011-09-08 |
| TYE, Sheryl Anne | Director | 2015-12-01 | 2017-10-16 |
| WALSH, Michael Bernard | Director | 2011-06-27 | 2024-02-15 |
| WATTS, Anne Margaret | Director | 2009-08-19 | 2023-09-30 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-25 | 2005-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newable Partnership Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-31 | Active |
| Newable Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-01-31 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-01 | RESOLUTIONS | resolution | resolution |
| 2025-08-01 | MA | incorporation | memorandum articles |
| 2025-07-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-12-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-09-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-06 | AA | accounts | accounts with accounts type full |
| 2022-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-18 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.