IWP NEWCO 1 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company's financial statements have been prepared on a basis other than going concern. No adjustments were required to the financial statements as a result of them being prepared on a basis other than going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's financial statements have been prepared on a basis other than going concern. No adjustments were required to the financial statements as a result of them being prepared on a basis other than going concern.”
Significant events
- “On 18 December 2024, Titan Advisory Holdings Limited announced the acquisition of the entire share capital of IWP Financial Planning Limited, the immediate parent of IWP Newco 1 Limited from IWP Advisory Holdings Limited, subject to regulatory approval. Subsequent to the period end the regulatory approval was granted and upon completion of the acquisition, Titan Wealth will be financially responsible for any liabilities as they fall due. It is intended that, once the remaining deferred consideration has been settled in full, the Company will be wound up on a solvent basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COVENEY, Ken | Director | 2026-01-30 | Nov 1969 | Irish |
| FEARON, Andrew Jason | Director | 2026-01-30 | Nov 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Robert Charles | Director | 2024-03-18 | 2025-04-30 |
| BULLOCK, Tony Alan | Director | 2025-04-30 | 2026-01-30 |
| EASTON, Alexander John Dominic | Director | 2024-03-18 | 2026-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iwp Financial Planning Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-18 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | AUD | auditors | Auditors resignation company | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-18 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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
Latest filed period vs the prior one