NEWBURY ELECTRONICS DPF 1369 LTD

08002539
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NEWBURY ELECTRONICS DPF 1369 LTD

08002539

Other business support service activities n.e.c.

Founded 22 Mar 2012 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 15 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Apr 2026 Next due 2 Apr 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Dashwood International Ltd 167 City Road London EC1V 1AW England

Full company profile for NEWBURY ELECTRONICS DPF 1369 LTD (08002539), an active company based in London, England. Incorporated 22 Mar 2012. Other business support service activities 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

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

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Hpa Sas Director LimitedCorporate-directorUnited KingdomUnknown22 Mar 2012Active
Hpa Sas Secretary LimitedCorporate-secretaryUnited KingdomUnknown22 Mar 2012Active

Shareholders

Shareholders (1)

Hpa Sas Director Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sas Director Limited

United Kingdom

Active
Notified 31 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Roy Leighton

Ceased 31 Mar 2020

Ceased

Group Structure

Group Structure

HARTLEY SAS LTD united kingdom
NEWBURY ELECTRONICS DPF 1369 LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Plot H, London Road Industrial Estate, Faraday Road, Newbury (RG14 2AD) WEST BERKSHIRE
Leasehold-6 Feb 2013
Plot H, London Road Industrial Estate, Faraday Road, Newbury (RG14 2AD)
Leasehold
Added 6 Feb 2013
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
15 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with no updates
19 Jun 2024IncorporationMemorandum Articles
1 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

15 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with no updates

19 Jun 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 15 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Mar 2025

Confirmation statement made on 19 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Memorandum Articles

1 years ago on 19 Jun 2024