Introduction
Watch Company
N
NEWABLE INVESTMENTS LIMITED
NEWABLE INVESTMENTS LIMITED is an active company incorporated on 29 July 2003 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEWABLE INVESTMENTS LIMITED was registered 22 years ago.(SIC: 82990)
Status
active
Active since 22 years ago
Company No
04848599
LTD Company
Age
22 Years
Incorporated 29 July 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
SMH EQUITY PARTNERS LIMITED
From: 2 October 2013To: 7 October 2016
YFM EQUITY PARTNERS LIMITED
From: 31 January 2011To: 2 October 2013
YFM GROUP LIMITED
From: 6 October 2004To: 31 January 2011
YORKSHIRE ENTERPRISE GROUP LIMITED
From: 10 October 2003To: 6 October 2004
JKN 140 LIMITED
From: 29 July 2003To: 10 October 2003
Address
140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
10-12 Queen Elizabeth Street London SE1 2JN England
From: 6 October 2016To: 25 April 2017
5th Floor Valiant Building 14 South Parade Leeds LS1 5QS
From: 15 September 2014To: 6 October 2016
Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ
From: 29 July 2003To: 15 September 2014
15 key events • 2003 - 2024
Funding Officers Ownership
Company Founded
Jul 03
Incorporation Company
Director Left
Dec 09
Termination Director Company With Name
Director Left
Dec 09
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Funding Round
Jul 11
Capital Allotment Shares
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Left
Oct 13
Termination Director Company With Name
Director Left
Dec 15
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
12
Officers
1
Ownership
0
Accounts
Officers
18
2 Active
16 Resigned
Name
Role
Appointed
Status
MANSON, Christopher John
ActiveAldersgate Street, LondonEC1A 4HY
Born February 1967
Director
Appointed 26 Feb 2024
MANSON, Christopher John
Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
26 Feb 2024
Active
THOMPSON, Robert Charles
ActiveAldersgate Street, LondonEC1A 4HY
Born October 1972
Director
Appointed 16 Feb 2024
THOMPSON, Robert Charles
Aldersgate Street, LondonEC1A 4HY
Born October 1972
Director
16 Feb 2024
Active
GERVASIO, James Ernest Peter
ResignedSaint Martins House, LeedsLS7 4HZ
Secretary
Appointed 12 Sept 2003
Resigned 31 Mar 2011
GERVASIO, James Ernest Peter
Saint Martins House, LeedsLS7 4HZ
Secretary
12 Sept 2003
Resigned 31 Mar 2011
Resigned
HOFMAN, Michael
ResignedAldersgate Street, LondonEC1A 4HY
Secretary
Appointed 31 May 2016
Resigned 31 Mar 2022
HOFMAN, Michael
Aldersgate Street, LondonEC1A 4HY
Secretary
31 May 2016
Resigned 31 Mar 2022
Resigned
SIMPSON, Julie
Resigned4 Morrell Crescent, WakefieldWF2 0SU
Secretary
Appointed 29 Jul 2003
Resigned 12 Sept 2003
SIMPSON, Julie
4 Morrell Crescent, WakefieldWF2 0SU
Secretary
29 Jul 2003
Resigned 12 Sept 2003
Resigned
WALSH, Michael Bernard
Resigned14 South Parade, LeedsLS1 5QS
Secretary
Appointed 31 Mar 2011
Resigned 31 May 2016
WALSH, Michael Bernard
14 South Parade, LeedsLS1 5QS
Secretary
31 Mar 2011
Resigned 31 May 2016
Resigned
ADEY, Philip Jeremy
ResignedSaint Martins House, LeedsLS7 4HZ
Born October 1964
Director
Appointed 03 Apr 2008
Resigned 31 Aug 2010
ADEY, Philip Jeremy
Saint Martins House, LeedsLS7 4HZ
Born October 1964
Director
03 Apr 2008
Resigned 31 Aug 2010
Resigned
CAMMERMAN, Philip Simon
Resigned55 The Fairway, LeedsLS17 7PE
Born May 1942
Director
Appointed 29 Jul 2003
Resigned 03 Apr 2008
CAMMERMAN, Philip Simon
55 The Fairway, LeedsLS17 7PE
Born May 1942
Director
29 Jul 2003
Resigned 03 Apr 2008
Resigned
CLARKE, Anthony Richard
ResignedSaint Martins House, LeedsLS7 4HZ
Born August 1953
Director
Appointed 03 Apr 2008
Resigned 30 Nov 2009
CLARKE, Anthony Richard
Saint Martins House, LeedsLS7 4HZ
Born August 1953
Director
03 Apr 2008
Resigned 30 Nov 2009
Resigned
CLAYDON, Peter Christopher
ResignedThe Old Vicarage, DewsburyWFB 2DD
Born April 1945
Director
Appointed 29 Jul 2003
Resigned 03 Apr 2008
CLAYDON, Peter Christopher
The Old Vicarage, DewsburyWFB 2DD
Born April 1945
Director
29 Jul 2003
Resigned 03 Apr 2008
Resigned
DAVIES, Alan Frederick
Resigned7 Eastfield Close, TadcasterLS24 8JX
Born February 1961
Director
Appointed 29 Jul 2003
Resigned 01 Dec 2008
DAVIES, Alan Frederick
7 Eastfield Close, TadcasterLS24 8JX
Born February 1961
Director
29 Jul 2003
Resigned 01 Dec 2008
Resigned
GARNHAM, Peter John
ResignedSaint Martins House, LeedsLS7 4HZ
Born February 1954
Director
Appointed 30 Sept 2003
Resigned 30 Nov 2009
GARNHAM, Peter John
Saint Martins House, LeedsLS7 4HZ
Born February 1954
Director
30 Sept 2003
Resigned 30 Nov 2009
Resigned
HALL, David Ian
ResignedSaint Martins House, LeedsLS7 4HZ
Born October 1960
Director
Appointed 30 Sept 2003
Resigned 30 Sept 2013
HALL, David Ian
Saint Martins House, LeedsLS7 4HZ
Born October 1960
Director
30 Sept 2003
Resigned 30 Sept 2013
Resigned
LARGE, Martin Gerald
Resigned14 South Parade, LeedsLS1 5QS
Born October 1955
Director
Appointed 28 Mar 2013
Resigned 30 Nov 2015
LARGE, Martin Gerald
14 South Parade, LeedsLS1 5QS
Born October 1955
Director
28 Mar 2013
Resigned 30 Nov 2015
Resigned
LEACH, Clive William
ResignedThe White House Church Street, TadcasterLS24 9TT
Born December 1934
Director
Appointed 29 Jul 2003
Resigned 03 Apr 2008
LEACH, Clive William
The White House Church Street, TadcasterLS24 9TT
Born December 1934
Director
29 Jul 2003
Resigned 03 Apr 2008
Resigned
LOWE, Raymond
Resigned6 Dovedale Gardens, LeedsLS15 8UP
Born July 1948
Director
Appointed 30 Sept 2003
Resigned 29 Jul 2008
LOWE, Raymond
6 Dovedale Gardens, LeedsLS15 8UP
Born July 1948
Director
30 Sept 2003
Resigned 29 Jul 2008
Resigned
MARCHANT, Andrew William
ResignedSaint Martins House, LeedsLS7 4HZ
Born May 1955
Director
Appointed 26 Jul 2012
Resigned 30 Sept 2013
MARCHANT, Andrew William
Saint Martins House, LeedsLS7 4HZ
Born May 1955
Director
26 Jul 2012
Resigned 30 Sept 2013
Resigned
WALSH, Michael Bernard
ResignedAldersgate Street, LondonEC1A 4HY
Born October 1959
Director
Appointed 28 Mar 2013
Resigned 16 Feb 2024
WALSH, Michael Bernard
Aldersgate Street, LondonEC1A 4HY
Born October 1959
Director
28 Mar 2013
Resigned 16 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Newable Uk Holdings Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 24 Nov 2021
Newable Yorkshire (Holdings) Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 24 Nov 2021
Ceased
Filing History
139
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2022
2 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2017
25 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2017
6 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2015
15 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2014
2 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2013
31 January 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2009
6 October 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2004
Resolution
28 November 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 2003
No document
10 October 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2003