Company information:
Newson Gale Limited (No: 02281932)
Address: OMEGA HOUSE PRIVATE ROAD 8, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JX, ENGLAND
Status: Active
Incorporated: 29-Jul-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: BURKE DESAUTELS ( DOB: Oct-1967 From: Mar-2022 )
Current Director: MICHAEL O'BRIEN ( DOB: Sep-1976 From: Jan-2018 )
Current Secretary: KYM CHRISTOPHER ELLINGTON ( From: Mar-2016 )
Resigned Director: ANDREW JOHN ARMITAGE ( From: Jul-2007 To: Jan-2016 )
Resigned Director: RANDAL ROBERT DAVIS ( DOB: Jan-1961 From: Jan-2016 To: Mar-2022 )
Resigned Director: KYM CHRISTOPHER ELLINGTON ( DOB: Jul-1969 From: Nov-2013 To: Jan-2016 )
Resigned Director: ERNEST ARTHUR KOCHMANN ( DOB: Feb-1947 From: Mar-1991 To: Jan-2016 )
Resigned Director: BEN ANDREW DOUGLAS MARTIN ( DOB: Mar-1969 From: Jan-2016 To: Mar-2016 )
Resigned Director: JONATHAN ROWE ( DOB: Jul-1974 From: Mar-2022 To: Jan-2024 )
Resigned Director: HARALD STEHR ( DOB: Sep-1967 From: Jan-2016 To: Mar-2016 )
Resigned Director: GRAHAM TYERS ( From: Feb-1995 To: Dec-2017 )
Resigned Secretary: GALE LOUISE KOCHMANN ( From: Mar-1991 To: Oct-2014 )
Resigned Secretary: KATE SARAH KOCHMANN ( From: Oct-2014 To: Jan-2016 )
Persons of Significant Control:
Hoerbiger Uk Limited, Unit 2, Maple Park Lowfields Avenue, Leeds, LS12 6HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,203,436 | 2,087,743 | 2203436.0,2087743.0 |
| Fixed assets / Intangible assets | 2,008,464 | 1,791,351 | 2008464.0,1791351.0 |
| Fixed assets / Property, plant and equipment | 194,972 | 296,392 | 194972.0,296392.0 |
| Current assets | 4,311,735 | 4,584,037 | 4311735.0,4584037.0 |
| Current assets / Debtors | 2,806,517 | 2,572,609 | 2806517.0,2572609.0 |
| Current assets / Cash at bank and on hand | 3,724 | 4,066 | 3724.0,4066.0 |
| Net current assets (liabilities) | 2,795,356 | 3,292,639 | 2795356.0,3292639.0 |
| Total assets less current liabilities | 4,998,792 | 5,380,382 | 4998792.0,5380382.0 |
| Provisions for liabilities, balance sheet subtotal | 307,290 | 18,110 | 307290.0,18110.0 |
| Net assets (liabilities) | 4,691,502 | 5,362,272 | 4691502.0,5362272.0 |
| Equity / share capital and reserves | 4,691,502 | 5,362,272 | 4691502.0,5362272.0 |