Introduction
Watch Company
N
NEWTON GROUP HOLDINGS LIMITED
NEWTON GROUP HOLDINGS LIMITED is an active company incorporated on 6 October 2021 with the registered office located in Abingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NEWTON GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13664692
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (7 months ago)
Submitted on 6 October 2025 (7 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
ALCHEMY TOPCO LIMITED
From: 6 October 2021To: 26 September 2022
Address
2 Kingston Business Park Kingston Bagpuize Abingdon, OX13 5FE,
50 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Funding Round
Jan 25
Capital Allotment Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares Treas...
Director Left
Apr 26
Termination Director Company With Name T...
30
Funding
12
Officers
7
Ownership
0
Accounts
Officers
12
10 Active
2 Resigned
Name
Role
Appointed
Status
DYDE, Stephen David
ActiveKingston Bagpuize, AbingdonOX13 5FE
Secretary
Appointed 17 Oct 2021
DYDE, Stephen David
Kingston Bagpuize, AbingdonOX13 5FE
Secretary
17 Oct 2021
Active
CLARKE, Andrew James
ActiveKingston Bagpuize, AbingdonOX13 5FE
Born January 1964
Director
Appointed 17 Oct 2021
CLARKE, Andrew James
Kingston Bagpuize, AbingdonOX13 5FE
Born January 1964
Director
17 Oct 2021
Active
DYDE, Stephen David
ActiveKingston Bagpuize, AbingdonOX13 5FE
Born May 1964
Director
Appointed 17 Oct 2021
DYDE, Stephen David
Kingston Bagpuize, AbingdonOX13 5FE
Born May 1964
Director
17 Oct 2021
Active
FROST, James Metford
ActiveKingston Bagpuize, AbingdonOX13 5FE
Born April 1971
Director
Appointed 17 Oct 2021
FROST, James Metford
Kingston Bagpuize, AbingdonOX13 5FE
Born April 1971
Director
17 Oct 2021
Active
HAWES, Andrew Marcus
ActiveKingston Bagpuize, AbingdonOX13 5FE
Born June 1974
Director
Appointed 17 Oct 2021
HAWES, Andrew Marcus
Kingston Bagpuize, AbingdonOX13 5FE
Born June 1974
Director
17 Oct 2021
Active
HODGSON, Christine Mary
ActiveKingston Bagpuize, AbingdonOX13 5FE
Born November 1964
Director
Appointed 01 Sept 2022
HODGSON, Christine Mary
Kingston Bagpuize, AbingdonOX13 5FE
Born November 1964
Director
01 Sept 2022
Active
KNIGHT, Gareth James
Active55 Ludgate Hill, LondonEC4M 7JW
Born April 1978
Director
Appointed 17 Oct 2021
KNIGHT, Gareth James
55 Ludgate Hill, LondonEC4M 7JW
Born April 1978
Director
17 Oct 2021
Active
MCGIVERN, Liam Jon
Active55 Ludgate Hill, LondonEC4M 7JW
Born September 1985
Director
Appointed 06 Oct 2021
MCGIVERN, Liam Jon
55 Ludgate Hill, LondonEC4M 7JW
Born September 1985
Director
06 Oct 2021
Active
PHILLIPS, Steven John
ActiveKingston Bagpuize, AbingdonOX13 5FE
Born April 1976
Director
Appointed 14 Jul 2023
PHILLIPS, Steven John
Kingston Bagpuize, AbingdonOX13 5FE
Born April 1976
Director
14 Jul 2023
Active
WEDGWOOD, Thomas Dudley
ActiveKingston Bagpuize, AbingdonOX13 5FE
Born January 1971
Director
Appointed 17 Oct 2021
WEDGWOOD, Thomas Dudley
Kingston Bagpuize, AbingdonOX13 5FE
Born January 1971
Director
17 Oct 2021
Active
KING, George Peter Forrest
ResignedKingston Bagpuize, AbingdonOX13 5FE
Born February 1981
Director
Appointed 17 Oct 2021
Resigned 16 Mar 2026
KING, George Peter Forrest
Kingston Bagpuize, AbingdonOX13 5FE
Born February 1981
Director
17 Oct 2021
Resigned 16 Mar 2026
Resigned
MILLS, Eryl Ruth
ResignedKingston Bagpuize, AbingdonOX13 5FE
Born September 1963
Director
Appointed 17 Oct 2021
Resigned 26 May 2023
MILLS, Eryl Ruth
Kingston Bagpuize, AbingdonOX13 5FE
Born September 1963
Director
17 Oct 2021
Resigned 26 May 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Dudley Wedgwood
CeasedKingston Bagpuize, AbingdonOX13 5FE
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Oct 2021
Ceased 13 Dec 2022
Mr Thomas Dudley Wedgwood
Kingston Bagpuize, AbingdonOX13 5FE
Born January 1971
Ownership of shares 25 to 50 percent
17 Oct 2021
Ceased 13 Dec 2022
Ceased
Mr Andrew Marcus Hawes
CeasedKingston Bagpuize, AbingdonOX13 5FE
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Oct 2021
Ceased 13 Dec 2022
Mr Andrew Marcus Hawes
Kingston Bagpuize, AbingdonOX13 5FE
Born June 1974
Ownership of shares 25 to 50 percent
17 Oct 2021
Ceased 13 Dec 2022
Ceased
Mr Andrew Marcus Hawes
ActiveKingston Bagpuize, AbingdonOX13 5FE
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Oct 2021
Mr Andrew Marcus Hawes
Kingston Bagpuize, AbingdonOX13 5FE
Born June 1974
Ownership of shares 25 to 50 percent
17 Oct 2021
Active
Mr Thomas Dudley Wedgwood
ActiveKingston Bagpuize, AbingdonOX13 5FE
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Oct 2021
Mr Thomas Dudley Wedgwood
Kingston Bagpuize, AbingdonOX13 5FE
Born January 1971
Ownership of shares 25 to 50 percent
17 Oct 2021
Active
55 Ludgate Hill, LondonEC4M 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Ceased 17 Oct 2021
Intermediate Capital Group Plc
55 Ludgate Hill, LondonEC4M 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2021
Ceased 17 Oct 2021
Ceased
Filing History
81
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
2 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 April 2024
18 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2022
26 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2022
16 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2021
16 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2021
16 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 November 2021
8 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 November 2021
30 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2021