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Company profile
NEWBOROUGH INVESTMENTS LIMITED
active • ltd • Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
Company no.12293092Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12293092
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-11-01
- Registered Office
- Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
- Sic Codes
- activities of open-ended investment companies
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£21.63m
Equity
£435,958
Total liabilities
£21.19m
Cash in bank
£96,211
Year-on-year movement
Quick comparison from the latest filed period.
2024-11-30
Equity
+£107.40k
+32.69%Cash in bank
-£61.53k
-39.01%Total assets
+£3.51M
+19.38%Total liabilities
-£3.40M
-19.13%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£21.63m£217,979-£21.19m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-11-30
Trade debtors£0
Trade creditors£0
Fixed assets£24,970
Current assets£21.60m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £99,667 | £10.93m | -£10.83m |
| 2022 | £136,530 | £17.28m | -£17.15m |
| 2023 | £328,558 | £18.12m | -£17.79m |
| 2024 | £435,958 | £21.63m | -£21.19m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 18 Nov 2025 | 6 Months |
| Accounts Submitted | 18 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 14 Nov 2024 | 1 Year |
| Accounts Submitted | 16 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 16 Aug 2024 | 1 Year |
| Change of Date Of Creation | 16 Aug 2024 | 1 Year |
| Change of Jurisdiction | 16 Aug 2024 | 1 Year |
| Change of Registered Office Address | 16 Aug 2024 | 1 Year |
| Change of Type | 16 Aug 2024 | 1 Year |
| WILLIAMS, Christopher Mark Appointed | 20 Sep 2020 | 5 Years |
| PERRY, Karen Elaine Appointed | 1 Nov 2019 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| notification-of-a-person-with-significant-control | 2025-12-09 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-12-08 | Open PDF |
| confirmation-statement-with-no-updates | 2025-11-18 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-08-18 | Open PDF |
| confirmation-statement-with-updates | 2024-11-14 | Open PDF |
| resolution | 2024-11-02 | Open PDF |
| capital-allotment-shares | 2024-10-30 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-08-16 | Open PDF |
| resolution | 2023-12-04 | Open PDF |
| capital-name-of-class-of-shares | 2023-11-30 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2023-11-30 | Open PDF |
| change-person-director-company-with-change-date | 2023-11-23 | Open PDF |