# Newventure Limited

## Details

- **Company number:** [03364144](https://find-and-update.company-information.service.gov.uk/company/03364144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1997
- **Registered office:** SUITE E2 2ND FLOOR THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, CO1 1TG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONUSWORTH LIMITED | corporate-director | 1 May 1997 | 16 May 1997 |
| WING, Clifford Donald | secretary | 1 May 1997 | 16 May 1997 |
| SWEETING, Mary Louise | secretary | 13 Nov 1998 | 12 Jan 2000 |
| ISIS REGISTRARS LIMITED | corporate-secretary | 16 May 1997 | 12 Jan 2000 |
| WOOD, Philip Malcolm | director | 16 May 1997 | 10 Jul 2000 |
| WHEATLEY, Andrew Ross | director | 10 Jul 2000 | 2 Feb 2025 |
| WHEATLEY, Andrew Ross | director | 2 Feb 2025 |  |
| WHEATLEY, Charmian Elizabeth | secretary | 12 Jan 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alistair Richard Andrew Wheatley | significant-influence-or-control-as-firm | 5 Apr 2022 | 5 Apr 2022 |
| The Wheatley Trust | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2022 | 5 Apr 2022 |
| Mr Andrew Ross Wheatley | ownership-of-shares-25-to-50-percent | 1 May 2017 | 5 Apr 2022 |
| Mrs Charmian Elizabeth Wheatley | ownership-of-shares-25-to-50-percent | 1 May 2017 | 5 Apr 2022 |
| Mr Nigel Ian Sheldrake | significant-influence-or-control-as-trust | 5 Apr 2022 |  |
| Mr Alistair Richard Andrew Wheatley | significant-influence-or-control-as-trust | 5 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £297,527 | - | 0 |
| 31 Mar 2024 | £268,481 | - | 1 |
| 31 Mar 2023 | £239,034 | - | 1 |
| 31 Mar 2022 | £212,759 | - | 1 |
| 31 Mar 2021 | £192,560 | - | 1 |
| 31 Mar 2020 | - | - | 1 |
| 31 Mar 2019 | £176,076 | - | - |
| 31 Mar 2018 | £180,446 | - | - |
| 31 Mar 2017 | £174,982 | - | - |
| 31 Mar 2016 | £152,682 | £4,697 | - |
| 31 Mar 2014 | £108,637 | £1,951 | - |
| 31 Mar 2013 | £69,982 | £1,678 | - |
| 31 Mar 2012 | £79,978 | £2,953 | - |
| 31 Mar 2011 | £63,549 | £1,825 | - |
| 31 Mar 2010 | £74,184 | £3 | - |
| 31 Mar 2009 | £68,747 | -£94 | - |
| 31 Mar 2008 | £54,242 | £18 | - |






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