NEWTON IT HOLDINGS LIMITED
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Cash
£1m
-30.6% lowest in 3 filed years
Net assets
£626k
-13.8% lowest in 3 filed years
Employees
10
0% vs 2024
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,704,666 | £5,480,279 | — | — | |
| Operating profit | £14,373 | £0 | £0 | — | |
| Profit before tax | £65,302 | £0 | £0 | — | |
| Net profit | £60,781 | £0 | £0 | — | |
| Cash | £1,176,512 | £1,511,183 | £1,048,900 | -30.6% | |
| Total assets less current liabilities | £1,154,690 | £728,032 | £628,032 | -13.7% | |
| Net assets | £1,152,857 | £726,199 | £626,199 | -13.8% | |
| Equity | £1,152,857 | £726,199 | £626,199 | -13.8% | |
| Average employees | 43 | 10 | 10 | 0% | |
| Wages | £1,779,593 | £422,539 | £330,729 | -21.7% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.3% | 0.0% | — | |
| Net margin | 1.3% | 0.0% | — | |
| Return on capital employed | 1.2% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 60.9% | 73.6% | 73.2% | |
| Current ratio | 1.55x | 1.35x | 1.36x | |
| Interest cover | — | 0.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- NEWTON IT HOLDINGS LIMITED 2006-06-16 → present
- NEWTON INFORMATION TECHNOLOGY LIMITED 1998-02-06 → 2006-06-16
- SAN PEDRO BEVERAGES LIMITED 1997-12-04 → 1998-02-06
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Taylor Associates
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accourting in preparing the financial statements.”
Group structure
- NEWTON IT HOLDINGS LIMITED · parent
- Newton Information Technology Limited 100%
- Newton IT Solutions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUSAKABE, Kenzo | Secretary | 1998-04-14 | — | Japanese |
| KUSAKABE, Kenzo | Director | 1998-04-13 | Nov 1945 | Japanese |
| MORIMOTO, Kenshiro | Director | 2012-05-31 | May 1962 | Japanese |
| PATEL, Jayesh | Director | 1998-04-13 | Apr 1962 | British |
| READING, Adam | Director | 2006-05-30 | Oct 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELLER, David Andrew | Secretary | 1997-12-04 | 1998-04-14 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-04 | 1997-12-04 |
| KHAN, Zafar Iqbal | Director | 1997-12-04 | 1998-04-14 |
| SOEJIMA, Kazuya | Director | 2002-05-01 | 2008-06-30 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-04 | 1997-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kenzo Kusakabe | Individual | Shares 25–50% | 2017-04-29 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-10 | AA | accounts | Accounts with accounts type group | |
| 2026-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type group | |
| 2025-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-14 | CH01 | officers | Change person director company with change date | |
| 2024-11-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-10 | AA | accounts | Accounts with accounts type group | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type group | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-19 | AA | accounts | Accounts with accounts type group | |
| 2021-05-27 | CH01 | officers | Change person director company with change date | |
| 2021-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-26 | AA | accounts | Accounts with accounts type group | |
| 2020-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.