Newtons Group Limited (reg no 02366485) is a private limited company started on 1989-03-29 originating in England. This firm has its registered office at 7/8 Innovation Place, Douglas Drive, Godalming GU7 1JX. Having undergone a change in 2015-08-12, the previous name the company utilized was Newton Consultants Limited. Newtons Group Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Newtons Group Limited
Number 02366485
Date of Incorporation: Wed, 29th Mar 1989
End of financial year: 31 March
Address: 7/8 Innovation Place, Douglas Drive, Godalming, GU7 1JX
SIC code: 70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in this particular business, we can name: Stuart B. (appointed on 10 May 2023), Lucy H. (appointment date: 10 May 2023), Martyn F. (appointed on 08 February 2022). The Companies House reports 5 persons of significant control, namely: Q3 Facilities Holdings Limited is located at Douglas Drive, GU7 1JX Godalming, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tod H. has 1/2 or less of shares, 1/2 or less of voting rights, Craig H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,447 14,028 26,989 148,628 308,974 476,629 821,722 883,689 1,165,882 1,208,834
Fixed Assets - - 8,865 - - - 2,349 22,925 23,728 22,136
Total Assets Less Current Liabilities 3,447 10,304 21,416 13,358 591 13,297 70,184 182,281 343,770 357,444
Number Shares Allotted - 2 2 - - - - - - -
Shareholder Funds 3,447 10,304 19,643 - - - - - - -
Tangible Fixed Assets - - 8,865 - - - - - - -

People with significant control

Q3 Facilities Holdings Limited
8 February 2022
Address 7/8 Innovation Place Douglas Drive, Godalming, Surrey, GU7 1JX, England
Legal authority Companies Act 2006 - England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11114105
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tod H.
29 June 2017 - 8 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Craig H.
29 June 2017 - 8 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Harry L.
29 June 2017 - 8 February 2022
Nature of control: 25-50% voting rights
25-50% shares
David H.
1 May 2017 - 29 June 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2023-03-31
filed on: 21st, December 2023 | accounts
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