Introduction
Watch Company
N
NEWACC (2018) LIMITED
NEWACC (2018) LIMITED is an active company incorporated on 9 October 2018 with the registered office located in Weybridge. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NEWACC (2018) LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11613016
LTD Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Belgrave House 39-43 Monument Hill Weybridge, KT13 8RN,
32 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Capital Update
Aug 20
Capital Statement Capital Company With D...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
7
Funding
20
Officers
3
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
DANIEL, Richard William
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born October 1966
Director
Appointed 05 May 2020
DANIEL, Richard William
39-43 Monument Hill, WeybridgeKT13 8RN
Born October 1966
Director
05 May 2020
Active
JORDAN, Alan James
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born December 1958
Director
Appointed 21 Feb 2025
JORDAN, Alan James
39-43 Monument Hill, WeybridgeKT13 8RN
Born December 1958
Director
21 Feb 2025
Active
MATHEWS, Philip John
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1966
Director
Appointed 26 Oct 2018
MATHEWS, Philip John
39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1966
Director
26 Oct 2018
Active
AIRD-MASH, Phillip John
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Born April 1975
Director
Appointed 09 Oct 2018
Resigned 13 Feb 2025
AIRD-MASH, Phillip John
39-43 Monument Hill, WeybridgeKT13 8RN
Born April 1975
Director
09 Oct 2018
Resigned 13 Feb 2025
Resigned
HOGBEN, Glenn Ashley
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Born May 1979
Director
Appointed 01 Apr 2019
Resigned 18 Nov 2022
HOGBEN, Glenn Ashley
39-43 Monument Hill, WeybridgeKT13 8RN
Born May 1979
Director
01 Apr 2019
Resigned 18 Nov 2022
Resigned
NUNAN, Simon Peter
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Born August 1970
Director
Appointed 01 Apr 2019
Resigned 05 May 2020
NUNAN, Simon Peter
39-43 Monument Hill, WeybridgeKT13 8RN
Born August 1970
Director
01 Apr 2019
Resigned 05 May 2020
Resigned
PANTAZIS, Dimitrios
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Born October 1944
Director
Appointed 10 Mar 2019
Resigned 01 May 2020
PANTAZIS, Dimitrios
39-43 Monument Hill, WeybridgeKT13 8RN
Born October 1944
Director
10 Mar 2019
Resigned 01 May 2020
Resigned
SMITH, Richard Paul
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Born November 1962
Director
Appointed 01 Apr 2019
Resigned 23 Jul 2025
SMITH, Richard Paul
39-43 Monument Hill, WeybridgeKT13 8RN
Born November 1962
Director
01 Apr 2019
Resigned 23 Jul 2025
Resigned
STAMP, James Robert
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Born May 1973
Director
Appointed 01 Feb 2022
Resigned 31 May 2024
STAMP, James Robert
39-43 Monument Hill, WeybridgeKT13 8RN
Born May 1973
Director
01 Feb 2022
Resigned 31 May 2024
Resigned
THOMAS, Hywel David
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1958
Director
Appointed 01 Jan 2020
Resigned 30 Jun 2022
THOMAS, Hywel David
39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1958
Director
01 Jan 2020
Resigned 30 Jun 2022
Resigned
WATTS, Robert Kenneth
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Born April 1990
Director
Appointed 10 Mar 2019
Resigned 23 Jul 2025
WATTS, Robert Kenneth
39-43 Monument Hill, WeybridgeKT13 8RN
Born April 1990
Director
10 Mar 2019
Resigned 23 Jul 2025
Resigned
WILLIAMS, David Shelton
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Born August 1982
Director
Appointed 01 Apr 2019
Resigned 23 Jul 2025
WILLIAMS, David Shelton
39-43 Monument Hill, WeybridgeKT13 8RN
Born August 1982
Director
01 Apr 2019
Resigned 23 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Newacc Trustee Limited
Active39-43 Monument Hill, WeybridgeKT13 8RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Newacc Trustee Limited
39-43 Monument Hill, WeybridgeKT13 8RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Active
Valiant Building, LeedsLS1 5QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2022
Ceased 13 Feb 2025
Yfm Global Equity Partners Growth I (Gp) Limited
Valiant Building, LeedsLS1 5QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2022
Ceased 13 Feb 2025
Ceased
14 South Parade, LeedsLS1 5QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2018
Ceased 13 Feb 2025
British Smaller Companies Vct Plc
14 South Parade, LeedsLS1 5QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2018
Ceased 13 Feb 2025
Ceased
Mr Phillip John Aird-Mash
Ceased39-43 Monument Hill, WeybridgeKT13 8RN
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2018
Ceased 26 Oct 2018
Mr Phillip John Aird-Mash
39-43 Monument Hill, WeybridgeKT13 8RN
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2018
Ceased 26 Oct 2018
Ceased
Filing History
74
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
4 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 March 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
15 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020
24 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2019
22 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 October 2019
12 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2019
29 July 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 July 2019
29 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2019