IMPROVE NEWCO LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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IMPROVE NEWCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Oct 2022 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PERITUS NEWCO LIMITED 21 Oct 2022 — 20 Jan 2023
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £3M £424 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £424
Charges None No charges registered

Contact & Details

Contact

Full company profile for IMPROVE NEWCO LIMITED (14434118), an active company based in United Kingdom. Incorporated 21 Oct 2022. 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 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.65M

Decreased by £424.00 (-0%)

Total Liabilities

£424.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Oct 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 2,654,427 Shares £2.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 2023962,201£962k£1
18 Jan 2023862,663£863k£1
18 Jan 2023829,484£829k£1
16 Jan 202325£0£0
16 Jan 202329£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Renato Software Limited
80.0%
Steven Kevin Walker
10.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased
Active
Notified 28 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Mr Steven Kevin Walker

British

Active
Notified 19 May 2026
Residence England
DOB March 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Steven Kevin Walker

Ceased 28 Feb 2023

Ceased

Jade Elise Walker

Ceased 28 Feb 2023

Ceased

Renato Software Limited

Ceased 19 May 2026

Ceased

Sandra Joan Walker

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

IMPROVE NEWCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersAppointment of Mr Jonah John Walker as director on 19 May 2026
27 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 May 2026OfficersAppointment of Mr Harley George Walker as director on 19 May 2026
26 May 2026Persons With Significant ControlSteven Kevin Walker notified as a person with significant control
26 May 2026OfficersTermination of Michael Payne as director on 19 May 2026
3 Jun 2026 Officers

Appointment of Mr Jonah John Walker as director on 19 May 2026

27 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 May 2026 Officers

Appointment of Mr Harley George Walker as director on 19 May 2026

26 May 2026 Persons With Significant Control

Steven Kevin Walker notified as a person with significant control

26 May 2026 Officers

Termination of Michael Payne as director on 19 May 2026

Recent Activity

Latest Activity

Appointment of Mr Jonah John Walker as director on 19 May 2026

1 weeks ago on 3 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 27 May 2026

Appointment of Mr Harley George Walker as director on 19 May 2026

2 weeks ago on 26 May 2026

Steven Kevin Walker notified as a person with significant control

2 weeks ago on 26 May 2026

Termination of Michael Payne as director on 19 May 2026

2 weeks ago on 26 May 2026