NEWMARKET LANE HOLDING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Cash
£648K
+472.2% vs 2024
Net assets
£13M
-3% vs 2024
Employees
8
0% vs 2024
Profit before tax
£7M
+47,937% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £292,645 | £12,260,837 | |
| Operating profit | -£17,076 | £6,661,755 | |
| Profit before tax | -£14,024 | £6,708,665 | |
| Net profit | -£14,024 | £4,822,510 | |
| Cash | £113,172 | £647,591 | |
| Total assets less current liabilities | — | — | |
| Net assets | £13,823,895 | £13,402,508 | |
| Equity | £13,823,895 | £13,402,508 | |
| Average employees | 8 | 8 | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -5.8% | 54.3% | |
| Net margin | -4.8% | 39.3% | |
| Current ratio | 5.07x | 15.56x | |
| Interest cover | -0.79x | — |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following review of the sensitised cashflow forecasts, and considering the broader financial position of the company, the directors are confident that the company remains a going concern for a period under review, which covers up to 31 December 2026, and have therefore concluded that preparation of the financial statements on a going concern basis is appropriate.”
Group structure
- NEWMARKET LANE HOLDING LIMITED · parent
- Newmarket Lane Limited 100%
- Newmarket Lane Management Company Limited 14.3%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, John | Secretary | 2019-09-26 | — | — |
| MACKIE, Colin Dwight | Secretary | 2019-09-26 | — | — |
| GREALIS, Kieran John | Director | 2026-02-20 | Jun 1978 | British |
| HUTCHINSON, Edward James | Director | 2018-10-05 | May 1977 | British |
| JONES, Curtis | Director | 2018-02-06 | Aug 1977 | British |
| MACKIE, Scott Lee | Director | 2018-02-06 | Aug 1984 | British |
| NUTTALL, David Brian | Director | 2026-01-21 | Jun 1983 | British |
| SHIPLEY, William | Director | 2018-02-06 | Sep 1987 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Robert | Director | 2018-04-17 | 2018-10-05 |
| BOOT, Hamer James Edwin | Director | 2018-04-17 | 2020-12-21 |
| MCMANUS, Katie | Director | 2024-10-30 | 2026-01-21 |
| NEWSOME, Christopher Ian | Director | 2020-02-24 | 2023-11-24 |
| ROBERTS, Timothy Andrew | Director | 2020-01-01 | 2020-02-24 |
| ROSS, Simon David | Director | 2023-11-24 | 2024-10-30 |
| SUTCLIFFE, John Trevor | Director | 2018-04-17 | 2020-01-01 |
| WHELDON, Thomas David | Director | 2020-12-21 | 2026-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henry Boot Developments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-04-17 | Active |
| Mr Colin Dwight Mackie | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-06 | Ceased 2018-04-17 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-27 | CH01 | officers | Change person director company with change date | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-31 | AA | accounts | Accounts with accounts type group | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type group | |
| 2024-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-06 | CH01 | officers | Change person director company with change date | |
| 2023-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+4,089.7%
£292,645 £12,260,837
-
Cash
+472.2%
£113,172 £647,591
-
Net assets
-3%
£13,823,895 £13,402,508
-
Employees
0%
8 8
-
Operating profit
+39,112.4%
-£17,076 £6,661,755
-
Profit before tax
+47,937%
-£14,024 £6,708,665
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers