NEW TECHNOLOGY GROUP HOLDINGS PLC
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-07-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£2M
-56.1% vs 2024
Net assets
£11M
-4.4% vs 2024
Employees
127
-17% vs 2024
Profit before tax
-£457K
+84.2% vs 2024
Net assets
4-year trend · vs Telecommunications median
Accounts
4-year trend · latest reflected 2025-07-31
| Metric | Trend | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £31,644,508 | £27,640,438 | |
| Operating profit | — | — | -£3,072,976 | -£498,997 | |
| Profit before tax | — | — | -£2,888,386 | -£456,777 | |
| Net profit | — | — | -£3,217,708 | -£503,852 | |
| Cash | — | — | £4,619,325 | £2,026,268 | |
| Total assets less current liabilities | — | — | £11,769,377 | £11,218,895 | |
| Net assets | — | — | £11,438,831 | £10,930,638 | |
| Equity | £15,408,420 | £14,507,472 | £11,438,831 | £10,930,638 | |
| Average employees | — | — | 153 | 127 | |
| Wages | — | — | £7,177,723 | £6,324,937 | |
| Directors' remuneration | — | — | £369,255 | £559,686 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
-12.7%
£31,644,508 £27,640,438
-
Cash
-56.1%
£4,619,325 £2,026,268
-
Net assets
-4.4%
£11,438,831 £10,930,638
-
Employees
-17%
153 127
-
Operating profit
+83.8%
-£3,072,976 -£498,997
-
Profit before tax
+84.2%
-£2,888,386 -£456,777
-
Wages
-11.9%
£7,177,723 £6,324,937
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -9.7% | -1.8% | |
| Net margin | — | — | -10.2% | -1.8% | |
| Return on capital employed | — | — | -26.1% | -4.4% | |
| Current ratio | — | — | 2.09x | 2.52x | |
| Interest cover | — | — | -115.86x | -23.04x |
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 1 time since incorporation
- NEW TECHNOLOGY GROUP HOLDINGS PLC 2024-03-05 → present
- ELITETELECOM HOLDINGS PLC 2002-08-06 → 2024-03-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of approval of the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- NEW TECHNOLOGY GROUP HOLDINGS PLC · parent
- Elitetele.com Mobile Limited 100%
- Micro Computer Workshops Limited 100%
- Netcentrix Limited 100%
- Nexus Telecom Limited 100%
- Qualitel Voice & Data Limited 100%
- SystemHOST Limited 100%
- Elitetele.com plc 100%
- Nexus Telecommunications Limited 100%
- Assured Talk Limited 100%
- Elite S.A. 100%
Significant events
- “During the current financial year the group implemented a strategic decision to cease the sale and delivery of its Cloud & Hosted services and to decommission the associated Hosting Platform and related data centre operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIFFE, Alexandra | Secretary | 2020-08-04 | — | — |
| CLIFFE, Alexandra | Director | 2011-10-19 | Sep 1978 | British |
| JURY, Peter Harry | Director | 2023-11-22 | Jan 1983 | British |
| KING, Stuart John | Director | 2022-09-13 | Sep 1976 | British |
| TURTON, Adam James | Director | 2013-12-01 | Jun 1981 | British |
| VOLLER, Gregory Michael John | Director | 2023-11-22 | Sep 1977 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURBIDGE, Robert William | Secretary | 2014-05-01 | 2020-08-04 |
| JACKSON, Yvonne Catherine | Secretary | 2009-08-11 | 2014-05-01 |
| NEWING, Mathew John | Secretary | 2002-08-06 | 2009-08-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-06 | 2002-08-06 |
| BLACKBURN, Emma | Director | 2020-08-18 | 2022-06-02 |
| BURBIDGE, Robert William | Director | 2013-05-01 | 2020-08-04 |
| CUTLER, Simon | Director | 2002-08-06 | 2008-09-30 |
| HORTON, Russell Martin | Director | 2014-07-31 | 2018-02-05 |
| KING, Alexander Leslie John | Director | 2016-05-12 | 2018-06-30 |
| MANNION, Nicholas Edward | Director | 2011-09-22 | 2017-09-22 |
| MOULDING, Robert Alexander | Director | 2002-08-06 | 2018-03-28 |
| NEWING, Mathew John | Director | 2002-08-06 | 2011-03-29 |
| SIMS, Robert Christopher John | Director | 2018-07-06 | 2023-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew John Newing | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Mr Robert Alexander Moulding | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | AA | accounts | Accounts with accounts type group | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-30 | AA | accounts | Accounts with accounts type group | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | AA | accounts | Accounts with accounts type group | |
| 2022-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-14 | CH01 | officers | Change person director company with change date | |
| 2022-06-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-02 | AA | accounts | Accounts with accounts type group | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-20 | AA | accounts | Accounts with accounts type group | |
| 2020-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-02 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.