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Newcastle Wing Group Limited

06194675

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Giffard Court, Millbrook Close, Northampton, NN5 5JF
Incorporated 30/03/2007

Previously known as

Hard 2 Restaurants Limited · until 25/02/2025
Game On...Sports Bar & Grill Limited · until 01/02/2022

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Stephen Goard

director · Since 30/03/2007

DIRECTOR

CANADIAN · CANADA · Age 68

Also on 10 other boards

Mr Julian Richard Anthony Mills

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mrs Kay Frances O'Reilly

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

John Stephen Goard

director · Since 30/03/2007

Canadian · Canada · Age 68

Julian Richard Anthony Mills

director · Since 16/12/2024

British · England · Age 50

Kay Frances O'Reilly

director · Since 16/12/2024

British · United Kingdom · Age 62

Former

Suzanne Blakey

secretary · Resigned 24/09/2010

Persons with Significant Control

Mr John Stephen Goard

75–100% shares
75–100% votes
Appoint directors

Canadian · Canada · Age 68

5 Giffard Court, Millbrook Close, Northampton, NN5 5JF

Notified 06/04/2016

Change History

officer appointedGOARD, John Stephen
2026-08-12
officer appointedMILLS, Julian Richard Anthony
2026-08-12
officer appointedO'REILLY, Kay Frances
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line15 Giffard Court
2026-08-12

5 GIFFARD COURT

post townNorthampton
2026-08-12

NORTHAMPTON

CompanyRankvs 27233+ SIC 64209 peers
46

Financial strength52th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£500

Balance sheet strength

Cash

£500

Cash in the bank

Net Current Assets

£400

Working capital

Current Assets

Current Liabilities

£100

0avg. employees

Balance Sheet

Assets less current liabilities£500
Prepared with IRIS Accounts Production