NEWCO A 13 LIMITED
ActiveCompany number 08812984
Borehamwood, England · Incorporated 12 December 2013
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
Last updated on 19 September 2026
Activities of head offices · SIC 70100
Company overview
NEWCO A 13 LIMITED is a private limited company registered in England and Wales since its incorporation on 12 December 2013 and remains active on the register. Its registered office is at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England. Its principal activity is activities of head offices (SIC 70100).
Mr Simon Emmerson Penfold is a person with significant control who exercises significant influence or control. Mrs Irene Elizabeth Gray is a person with significant control who exercises significant influence or control. Mrs Amanda Rachel Scott is a person with significant control who exercises significant influence or control. The board consists of three British directors: GRAY, Irene Elizabeth (appointed 2 July 2014), SCOTT, Amanda Rachel (appointed 6 December 2019) and PENFOLD, Simon Emmerson (appointed 7 February 2025). The company has been served by four former officers who have since resigned. Five people with significant control are recorded as having ceased.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 20 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. 65 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 17 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- REDWOOD UK CARE HOMES BIDCO S.A R.L. (100.0%)
- COLIN HAIG (0.0%)
- PAUL PRESTON (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 200 | GBP | £2.000 | ||||
| Total | 200 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| COLIN HAIG | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PAUL PRESTON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| REDWOOD UK CARE HOMES BIDCO S.A R.L. | ORDINARY | 200 | 100.00% | 200 | 100.00% |
| Total | 200 | 100% | 200 | 100% |
Officers
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
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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