NEWORBIT LTD.

Active Oxford

Business and domestic software development

30 employees website.com
Software Business and domestic software development
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NEWORBIT LTD.

Business and domestic software development

Founded 9 Dec 2003 Active Oxford, United Kingdom 30 employees website.com
Software Business and domestic software development

Previous Company Names

NEWORBIT MUSIC LTD 19 Jun 2006 — 27 Jun 2008
NEWORBIT BUSINESS CONSULTING LTD. 9 Dec 2003 — 19 Jun 2006
Accounts Submitted 23 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £754K £1M 2024 year on year
Total assets £2M £839K 2024 year on year
Total Liabilities £989K £175K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NEWORBIT LTD. (04990082), an active software company based in Oxford, United Kingdom. Incorporated 9 Dec 2003. Business and domestic software development. 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 (2014–2024)

Cash in Bank

£702.85k

Decreased by £893.64k (-56%)

Net Assets

£753.85k

Decreased by £1.01M (-57%)

Total Liabilities

£989.16k

Increased by £174.60k (+21%)

Turnover

N/A

Employees

30

Decreased by 2 (-6%)

Debt Ratio

57%

Increased by 25 (+78%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 98,328 Shares £152k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 202344,000£440£0.01
8 Mar 20235,500£55£0.01
10 May 202222,000£220£0.01
22 Apr 202124,750£247.5£0.01
1 Apr 2014870£870£1

Officers

Officers

1 active 2 resigned
Status
Lytzen, FransDirectorBritishEngland539 Dec 2003Active

Shareholders

Shareholders (4)

Frans Lytzen
40.5%
405,000
Sean Worthington
40.5%
405,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Sean Edwin Douglas Worthington

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Frans Lytzen

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Sean Edwin Douglas Worthington

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Frans Lytzen

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
24 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with updates
15 Aug 2025CapitalCapital Return Purchase Own Shares
15 Aug 2025CapitalCapital Cancellation Shares
5 Aug 2025Persons With Significant ControlChange to Mr Frans Lytzen as a person with significant control on 5 Aug 2025
23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

24 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with updates

15 Aug 2025 Capital

Capital Return Purchase Own Shares

15 Aug 2025 Capital

Capital Cancellation Shares

5 Aug 2025 Persons With Significant Control

Change to Mr Frans Lytzen as a person with significant control on 5 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 23 Apr 2026

Confirmation statement made on 1 Mar 2026 with updates

1 months ago on 24 Mar 2026

Capital Return Purchase Own Shares

9 months ago on 15 Aug 2025

Capital Cancellation Shares

9 months ago on 15 Aug 2025

Change to Mr Frans Lytzen as a person with significant control on 5 Aug 2025

9 months ago on 5 Aug 2025