NL

NEWTON LAUNCH SYSTEMS LTD

Active

Company number 07720895

Rickmansworth · Incorporated 28 July 2011

24 The Queens Drive, Mill End, Rickmansworth, Hertfordshire, WD3 8LL

Last updated on 28 March 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • MARTIN HEYWOOD (66.7%)
  • ADAM BAKER (16.7%)
  • JAMES COLEMAN (11.1%)
  • SAMUEL NORMAN (5.6%)
Total shares
450
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 450 GBP £1.000
Total 450

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM BAKER ORD 75 16.67% 75 16.67%
JAMES COLEMAN ORD 50 11.11% 50 11.11%
MARTIN HEYWOOD ORD 300 66.67% 300 66.67%
SAMUEL NORMAN ORD 25 5.56% 25 5.56%
Total 450 100% 450 100%

Officers

No officers on record.

Persons with significant control

PS
Dr Martin David Heywood
Born January 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Made Up Date
Accounts
1 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
13 July 2013 View
Accounts With Made Up Date
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Incorporation Company
Incorporation
28 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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