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Companies House/Borehamwood/Company profile

NEWCO A 13 LIMITED

Active
08812984·incorporated 2013-12-12

NEWCO A 13 LIMITED is an active UK private limited company, incorporated on 12 December 2013 at Companies House (number 08812984; OpenRegistry canonical ID GB-08812984-newco-a-13-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-12
Registered Address
FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of NEWCO A 13 LIMITED

Shareholders

Look up shareholders of NEWCO A 13 LIMITED

Financials

Check financials of NEWCO A 13 LIMITED

Filings

Check filing history of NEWCO A 13 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEWCO A 13 LIMITED has 5 persons with significant control on file:

  • The Governor And Company Of The Bank Of Ireland (Ireland reg. C-1). Notified 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Giles Leon Prego Murray born 1989 resident in England, British national. Notified 2024-02-29.
    • Has significant influence or control
  • Mrs Amanda Rachel Scott born 1966 resident in England, British national. Notified 2019-12-06.
    • Has significant influence or control
  • Mrs Irene Elizabeth Gray born 1954 resident in England, British national. Notified 2024-02-29.
    • Has significant influence or control
  • Mr Simon Emmerson Penfold born 1969 resident in England, British national. Notified 2025-02-07.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Colin Haig born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Brian Musgrave born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-26.
    • Owns 25–50% of shares
  • Mr Paul Richard Preston born 1955 resident in England, British national. Notified 2019-02-26. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08812984.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.