NEWARTHILL LIMITED
Activities of head offices
NEWARTHILL LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom
Full company profile for NEWARTHILL LIMITED (01050970), an active financial services company based in Kings Langley, United Kingdom. Incorporated 21 Apr 1972. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£199.70M
Net Assets
£104.36M
Total Liabilities
£474.77M
Turnover
£1010.12M
Employees
1809
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Oct Year End | 2024 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Alistair Dempsey | Secretary | Unknown | Unknown | 31 Aug 2017 | Active |
See all 28 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Andrew William Mcalpine
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Robert Edward Thomas William Mcalpine
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Hector George Mcalpine
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gavin Malcolm Mcalpine
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Olivia Alice Gemma Mcalpine
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Douglas James Mcalpine
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust
Ceased 25 May 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
29-35 Great Portland Street, London (W1W 8QF) CITY OF WESTMINSTER | Leasehold | - | 8 Jul 2016 |
First Floor Premises, 40 Bernard Street, London (WC1N 1LG) CAMDEN | Leasehold | - | 17 May 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 May 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 4 Feb 2026 | Persons With Significant Control | Change to Sir Andrew William Mcalpine as a person with significant control on 4 Feb 2026 | |
| 4 Feb 2026 | Persons With Significant Control | Change to Mr Douglas James Mcalpine as a person with significant control on 4 Feb 2026 | |
| 4 Feb 2026 | Persons With Significant Control | Change to Mr Hector George Mcalpine as a person with significant control on 4 Feb 2026 | |
| 4 Feb 2026 | Persons With Significant Control | Change to Miss Olivia Alice Gemma Mcalpine as a person with significant control on 4 Feb 2026 |
Annual accounts made up to 31 Oct 2025
Change to Sir Andrew William Mcalpine as a person with significant control on 4 Feb 2026
Change to Mr Douglas James Mcalpine as a person with significant control on 4 Feb 2026
Change to Mr Hector George Mcalpine as a person with significant control on 4 Feb 2026
Change to Miss Olivia Alice Gemma Mcalpine as a person with significant control on 4 Feb 2026
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2025
4 weeks ago on 10 May 2026
Change to Sir Andrew William Mcalpine as a person with significant control on 4 Feb 2026
4 months ago on 4 Feb 2026
Change to Mr Douglas James Mcalpine as a person with significant control on 4 Feb 2026
4 months ago on 4 Feb 2026
Change to Mr Hector George Mcalpine as a person with significant control on 4 Feb 2026
4 months ago on 4 Feb 2026
Change to Miss Olivia Alice Gemma Mcalpine as a person with significant control on 4 Feb 2026
4 months ago on 4 Feb 2026