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Newacc (2018) Limited

11613016

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN
Incorporated 09/10/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Philip John Mathews

director · Since 26/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Richard William Daniel

director · Since 05/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Alan James Jordan

director · Since 21/02/2025

NON EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 67

Also on 37 other boards

Philip John Mathews

director · Since 26/10/2018

British · United Kingdom · Age 60

Richard William Daniel

director · Since 05/05/2020

British · England · Age 59

Alan James Jordan

director · Since 21/02/2025

Irish · England · Age 67

Former

Dimitrios Pantazis

director · Resigned 01/05/2020

Simon Peter Nunan

director · Resigned 05/05/2020

Hywel David Thomas

director · Resigned 30/06/2022

Glenn Ashley Hogben

director · Resigned 18/11/2022

James Robert Stamp

director · Resigned 31/05/2024

Phillip John Aird-Mash

director · Resigned 13/02/2025

Robert Kenneth Watts

director · Resigned 23/07/2025

Richard Paul Smith

director · Resigned 23/07/2025

David Shelton Williams

director · Resigned 23/07/2025

Persons with Significant Control

Newacc Trustee Limited

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

Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Reg: 16022280 · Register Of Companies For England And Wales · Company Limited By Guarantee

Notified 13/02/2025

Former PSCs

Mr Phillip John Aird-Mash

Ceased 26/10/2018

British Smaller Companies Vct Plc

Ceased 13/02/2025

Yfm Global Equity Partners Growth I (Gp) Limited

Ceased 13/02/2025

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED AS SECURITY AGENT

Created 13/02/2025Registered 14/02/2025

Change History

officer appointedDANIEL, Richard William
2026-08-12
officer appointedJORDAN, Alan James
2026-08-12
officer appointedMATHEWS, Philip John
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Belgrave House
2026-08-12

BELGRAVE HOUSE

post townWeybridge
2026-08-12

WEYBRIDGE