opendata.bot
Company number
02533036

NEWBURY INVESTMENTS (UK) LIMITED

Officer · YU, Leo and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
NEWBURY INVESTMENTS (UK) LIMITED
Company number
02533036
Registered office
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Company type
Private Limited Company
Incorporated on
21 August 1990
Status
Active
Age
36 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

Officers

5 active · 10 resigned

secretary
Appointed 01/01/2018
Active
director
Appointed 31/12/1992
Active
director
Appointed 13/06/1995
Active
director
Appointed 27/07/2012
Active
director
Appointed 31/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Newbury Investments Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/02/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/02/2022

Serving officers

secretary Appointed 01/01/2018
director Appointed 31/12/1992
director Appointed 13/06/1995
director Appointed 27/07/2012
director Appointed 31/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director resigned PALMER, Nigel John
31/07/2024 Director appointed YU, Leo
02/02/2022 Person with significant control added Newbury Investments Holdings Ltd
01/01/2018 Secretary resigned WESTBROOK, Steven
01/01/2018 Secretary appointed YU, Leo
27/07/2012 Director appointed WESTBROOK, Steven
30/12/2005 Director resigned MILLS, Michael Payton
30/12/2005 Director appointed PALMER, Nigel John
31/03/2001 Secretary resigned RICHES, Mervyn John
31/03/2001 Secretary appointed WESTBROOK, Steven
29/12/2000 Director resigned WESTBROOK, Steven
29/09/2000 Director resigned JOHNSON, Richard Keith
27/04/2000 Director appointed WESTBROOK, Steven
21/12/1999 Director appointed MILLS, Michael Payton
21/12/1999 Director appointed JOHNSON, Richard Keith
09/04/1999 Director resigned FALCONER, Ian Gordon
14/06/1995 Director resigned ELSEGOOD, Philip Graham
14/06/1995 Secretary resigned ELSEGOOD, Philip Graham
13/06/1995 Secretary appointed RICHES, Mervyn John
13/06/1995 Director appointed GRIGOR, Carol Colburn

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEWBURY INVESTMENTS (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Newbury Investments (UK) Limited — RG14 5TN
Tier 1 · renews 04/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NEWBURY INVESTMENTS (UK) LIMITED?
According to the official registry, the company number of NEWBURY INVESTMENTS (UK) LIMITED is 02533036.
Where is NEWBURY INVESTMENTS (UK) LIMITED registered?
The registered office is VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN.
Who runs NEWBURY INVESTMENTS (UK) LIMITED?
YU, Leo is listed among the officers of NEWBURY INVESTMENTS (UK) LIMITED.
What is the SIC code of NEWBURY INVESTMENTS (UK) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls NEWBURY INVESTMENTS (UK) LIMITED?
Newbury Investments Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of NEWBURY INVESTMENTS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NEWBURY INVESTMENTS (UK) LIMITED (02533036)

NEWBURY INVESTMENTS (UK) LIMITED is a private limited company incorporated on 21 August 1990 and registered in the United Kingdom under company number 02533036. Its registered office is at VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Newbury Investments Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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