NEWABLE UK HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-02 (in 4mo)
Last made up 2025-08-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NEWABLE UK HOLDINGS LIMITED 2016-10-07 → present
- GREATER LONDON ENTERPRISE INVESTMENTS LIMITED 2005-08-25 → 2016-10-07
Accounts
Audit & accounting basis
- 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.”
Group structure
- NEWABLE UK HOLDINGS LIMITED · parent
- Newable Digital Limited 100%
- Newable Management Services Limited 100%
- Newable Properties Limited 100%
- Newable Property Developments Limited 100%
- Newable Investments Limited 100%
- Newable Contracts Holdings Limited 100%
- Newable Equity Limited 100%
- Newable Lending Limited 100%
- Newable Office Space Limited 100%
- Newable Commercial Property Limited 100%
- AOH Workspace Limited 100%
- Newable Commerce Limited 100%
- Newable Finance Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-01 RESOLUTIONS Resolution
- 2025-08-01 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
Latest filed period vs the prior one