NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED

Accounts Submitted 3 Jul 2025

Confirmation Statement Submitted 3 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

4 active 12 resigned

Show resigned officers

						Status
Amanda Elizabeth Woods	Secretary	British	Unknown	—	10 Jan 2011	Active
Andrew John Trow	Director	British	England	51	1 Nov 2019	Active
Daniel Colin Ward	Director	British	England	44	1 Nov 2019	Active
William Edward Lewis	Director	British	England	46	1 Jul 2022	Active

Shareholders

Shareholders (1)


Ipp Properties No. 2 Limited	100.0%	1	Ordinary	2 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipp Properties No. 2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

IPP PROPERTIES NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPP (PPP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
3 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
1 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
17 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-01 with no updates	View(3 pages)
23 Jan 2024	Officers	Change to director William Edward Lewis on 2023-11-24	View(2 pages)