NEWMAN HERITAGE LIMITED

Active Solihull

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
N

NEWMAN HERITAGE LIMITED

Activities of financial services holding companies

Founded 24 Feb 2021 Active Solihull, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 24 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £13M £0 2024 year on year
Total assets £13M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Umberslade Hall Hockley Heath Solihull West Midlands B94 5DF United Kingdom

Full company profile for NEWMAN HERITAGE LIMITED (13222383), an active company based in Solihull, United Kingdom. Incorporated 24 Feb 2021. Activities of financial services holding companies. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£13.00M

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,003,288 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20213,288£3k£1
1 Mar 202110,000,000£10.00m£1

Officers

Officers

3 active
Status
Elliott, Ian WalterDirectorBritishEngland7124 Feb 2021Active
Newman-hatton, JayneDirectorBritishUnited Kingdom6124 Feb 2021Active
Newman, David WilliamDirectorBritishEngland8624 Feb 2021Active

Shareholders

Shareholders (2)

David William Newman
100.0%
Ian Elliott & Jayne Newman-hatton & Beverly Arron & Mills & Reeve Trust Corporation Limited - Joint Sordinary
0.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 4 Ceased

David William Newman

British

Active
Notified 24 Feb 2021
Residence England
DOB January 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr David William Newman

British

Active
Notified 24 Feb 2021
Residence England
DOB January 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Ian Walter Elliott

British

Active
Notified 1 Mar 2021
Residence England
DOB September 1954
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ms Jayne Newman-hatton

British

Active
Notified 1 Mar 2021
Residence England
DOB April 1965
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian Walter Elliott

British

Active
Notified 1 Mar 2021
Residence England
DOB September 1954
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 1 Mar 2021
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Beverly Arron

British

Active
Notified 1 Mar 2021
Residence England
DOB April 1966
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Jayne Newman-hatton

Ceased 1 Mar 2021

Ceased

Ian Walter Elliott

Ceased 1 Mar 2021

Ceased

Beverly Arron

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

NEWMAN HERITAGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
9 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
28 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
27 Mar 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
2 Sept 2024Persons With Significant ControlIan Elliott notified as a person with significant control
24 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

9 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

27 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

2 Sept 2024 Persons With Significant Control

Ian Elliott notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 24 Mar 2026

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Mar 2025

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 27 Mar 2025

Ian Elliott notified as a person with significant control

1 years ago on 2 Sept 2024