NEWCO 4736 LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NEWCO 4736 LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jul 2019 Active Manchester, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 30 Jul 2025 Next due 12 Aug 2026 3 months remaining
Net assets £136K £0 2025 year on year
Total assets £340K £0 2025 year on year
Total Liabilities £204K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom

Full company profile for NEWCO 4736 LIMITED (12130043), an active company based in Manchester, United Kingdom. Incorporated 30 Jul 2019. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£136.37k

Total Liabilities

£203.99k

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Matthew Ian DoughtyDirectorBritishEngland553 Apr 2023Active

Shareholders

Shareholders (1)

Dwf Connected Services Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 30 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AQUILA TOPCO LIMITED united kingdom
AQUILA MIDCO 1 LIMITED united kingdom
AQUILA MIDCO 2 LIMITED united kingdom
AQUILA BIDCO LIMITED united kingdom
DWF GROUP LIMITED united kingdom
DWF HOLDINGS LIMITED united kingdom
DWF LAW LLP united kingdom
NEWCO 4736 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
6 Nov 2025OfficersTermination of Christopher James Stefani as director on 31 Oct 2025
6 Nov 2025OfficersAppointment of Mr Bart Frits Borms as director on 31 Oct 2025
1 Aug 2025OfficersTermination of Nigel Graham Knowles as director on 13 Jun 2025
30 Jul 2025Confirmation StatementConfirmation statement made on 29 Jul 2025 with no updates
5 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

6 Nov 2025 Officers

Termination of Christopher James Stefani as director on 31 Oct 2025

6 Nov 2025 Officers

Appointment of Mr Bart Frits Borms as director on 31 Oct 2025

1 Aug 2025 Officers

Termination of Nigel Graham Knowles as director on 13 Jun 2025

30 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 5 Feb 2026

Termination of Christopher James Stefani as director on 31 Oct 2025

6 months ago on 6 Nov 2025

Appointment of Mr Bart Frits Borms as director on 31 Oct 2025

6 months ago on 6 Nov 2025

Termination of Nigel Graham Knowles as director on 13 Jun 2025

9 months ago on 1 Aug 2025

Confirmation statement made on 29 Jul 2025 with no updates

9 months ago on 30 Jul 2025