Newco B (Stockbridge) Limited
- Company number
- 08272707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2012
- Nature of business
- Licenced restaurants
- Corporate group
- Newco (Stockbridge) Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARROTT, Sean Dudley | Director | 30 Oct 2012 | |
| HUNT, Simon Francis | Director | 30 Oct 2012 | |
| TOWNSEND, Lucy | Director | 30 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Dudley Parrott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Dec 2018 |
| Mr Simon Francis Hunt | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Dec 2018 |
| Newco (Stockbridge) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Dec 2018 | 6 Apr 2022 |
| Newco (Stockbridge) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jun 2022 | |
| Ms Lucy Townsend | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£142,081 | £24,666 | 35 |
| 31 Dec 2023 | £169,502 | £90,249 | 35 |
| 31 Dec 2022 | £139,759 | £102,531 | 31 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £179,397 | £31,803 | - |
| 31 Dec 2016 | - | £82,788 | - |
| 31 Dec 2015 | £56,904 | £53,055 | - |
| 31 Dec 2014 | £28,638 | £47,519 | - |
| 31 Dec 2013 | £11,924 | £63,871 | - |
Connections
Owned by
Newco B (Stockbridge) Limited → Newco (Stockbridge) Limited
Controls
- Wilds Holdings Limited (14342483)
Directors’ other companies
- HUNT, Simon Francis - Director at Capital Fare Limited
Companies at the same address
- 23 Henrietta Street (Bath) Management Company Limited (02074871)
- A R Mcleod Consulting Limited (08527801)
- ALT Design Partnership Limited (10569895)
- Capital Fare Limited (07308868)
- Cheddar From Cheddar Limited (09439831)
- Fleet Cottage Limited (08654042)
- Hoxton Bakehouse Group Limited (12892036)
- Hoxton Bakehouse Limited (10930793)
- Hoxton Bread Makers Limited (09335549)
- J Dance Plumbing And Heating Ltd (15479727)