NEWTON GROVE (NO.2)

Active London

Dormant Company

2 employees website.com
Dormant Company
N

NEWTON GROVE (NO.2)

Dormant Company

Founded 24 Feb 2003 Active London, United Kingdom 2 employees website.com
Dormant Company
Accounts Submitted 27 May 2025
Confirmation Submitted 24 Feb 2026 Next due 10 Mar 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Dukes House 58 Buckingham Gate London SW1E 6AJ United Kingdom

Full company profile for NEWTON GROVE (NO.2) (04676744), an active company based in London, United Kingdom. Incorporated 24 Feb 2003. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dukes Publishing Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dukes Publishing Ltd

United Kingdom

Active
Notified 31 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Orchard House School

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

DEG HOLDINGS 2020 LTD united kingdom
DEG INVESTMENTS LTD united kingdom
DEG BIDCO LTD united kingdom
DUKES PUBLISHING LTD united kingdom
NEWTON GROVE (NO.2) Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersChange to director Mr Aatif Naveed Hassan on 1 Apr 2026
24 Feb 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
8 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
27 May 2025AccountsAnnual accounts made up to 31 Aug 2024
14 Mar 2025AddressChange Sail Address Company With Old Address New Address
2 Apr 2026 Officers

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

24 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

8 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

27 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

14 Mar 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 24 Feb 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 8 Feb 2026

Annual accounts made up to 31 Aug 2024

11 months ago on 27 May 2025

Change Sail Address Company With Old Address New Address

1 years ago on 14 Mar 2025