1NEWCO LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
£10M
Latest balance sheet
Net assets
£14M
Equity attributable
Employees
114
Average over period
Profit before tax
£3M
Period ending 2025-03-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | £47,737,895 | |
| Operating profit | £2,791,908 | |
| Profit before tax | £2,910,579 | |
| Net profit | £2,294,256 | |
| Cash | £10,421,785 | |
| Total assets less current liabilities | £14,916,928 | |
| Net assets | £14,327,202 | |
| Equity | £14,327,202 | |
| Average employees | 114 | |
| Wages | £5,591,803 | |
| Directors' remuneration | £185,220 |
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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 |
|---|---|---|
| Operating margin | 5.8% | |
| Net margin | 4.8% | |
| Return on capital employed | 18.7% | |
| Gearing (liabilities / total assets) | 53.2% | |
| Current ratio | 1.46x | |
| Interest cover | 15.85x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Acre Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- 1NEWCO LTD · parent
- Ridgmont Holdings Limited 100%
- Level Peaks Associates Limited 75%
- Level Peaks Holdings 75%
- Sutton House Limited 57.38%
- Endeavour Tactical Limited 75%
- NFTO Trading Limited 75%
- Sutton House Global Ltd 75%
- Blacklight Associates Limited 75%
- Dark Sky Systems Limited 75%
- Frontier Facilities Management Ltd 75%
- Level Peaks Clothing Limited 75%
- Zero Alpha Solutions Limited 36.75%
- Nexus Global Holdings Limited 36.75%
- Acurisk Limited 25%
Significant events
- “One key contract ceased at the end of the financial period, however revenue will continue to be realised from this until 2026 and the business has identified new growth strategies in these markets to ensure that there are no gaps in revenue.”
- “The business continues to be formally acknowledged by third parties, particularly with being awarded the prestigious Kings Award 2025 for international trade.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, Kevin Thomas | Director | 2024-02-27 | Dec 1966 | British,Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kevin Thomas Mann | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-02-27 | Active |
Filing timeline
Last 15 of 15 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-07 RESOLUTIONS Resolution
- 2025-10-23 MA Memorandum articles
- 2025-10-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-27 | AA | accounts | Accounts with accounts type group | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-07 | ANNOTATION | |||
| 2025-11-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-23 | MA | incorporation | Memorandum articles | |
| 2025-10-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-23 | ANNOTATION | |||
| 2025-10-08 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-27 | AA01 | accounts | Change account reference date company current extended | |
| 2024-04-04 | SH01 | capital | Capital allotment shares | |
| 2024-02-27 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.