opendata.bot
Company number
08527922

NEWLENOIR LIMITED

Officer · WALKER, Guy Redvers and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEWLENOIR LIMITED
Company number
08527922
Registered office
ORT HOUSE, 147 ARLINGTON ROAD, LONDON, NW1 7ET, ENGLAND · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
71129 — Other engineering activities · 72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

WALKER, Guy Redvers
secretary
Appointed 16/07/2013
Active
BOWEN, Ryan William
director
Appointed 14/05/2013
Active
EDWARDS, Graham Henry
director
Appointed 16/07/2013
Active
EDWARDS, Nigel Martin
director
Appointed 16/07/2013
Active

People with significant control

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

Hsbc Holdings Plc
owns 75–100% of shares · owns 75–100% of shares (through a trust) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · has significant influence or control (through a trust)
Notified 05/07/2023
Mr Graham Henry Edwards
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mr Ryan William Bowen
owns 25–50% of shares
Notified 01/07/2016
Wpgss Ltd
owns 75–100% of shares · owns 75–100% of shares (through a trust) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · has significant influence or control (through a trust)
Notified 05/07/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hsbc Holdings Plc
Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · has significant influence or control Notified 05/07/2023 Controls 38 companies
Wpgss Ltd
Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · has significant influence or control Notified 05/07/2023 Controls 13 companies
Mr Graham Henry Edwards
born 01/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/01/2025 Controls 34 companies
Mr Ryan William Bowen
born 01/1981 · Wales owns 25–50% of shares Control ended 05/07/2023 Controls 2 companies

Serving officers

WALKER, Guy Redvers
secretary Appointed 16/07/2013
BOWEN, Ryan William
director Appointed 14/05/2013
EDWARDS, Graham Henry
director Appointed 16/07/2013
EDWARDS, Nigel Martin
director Appointed 16/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2025 Person with significant control ceased Mr Graham Henry Edwards —
05/07/2023 Person with significant control ceased Mr Ryan William Bowen —
05/07/2023 Person with significant control added — Wpgss Ltd
05/07/2023 Person with significant control added — Hsbc Holdings Plc
01/07/2016 Person with significant control added — Mr Ryan William Bowen
01/07/2016 Person with significant control added — Mr Graham Henry Edwards
16/07/2013 Director appointed — EDWARDS, Nigel Martin
16/07/2013 Director appointed — EDWARDS, Graham Henry
16/07/2013 Secretary appointed — WALKER, Guy Redvers
14/05/2013 Director appointed — BOWEN, Ryan William

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,068
▲ 17.9%
 906
Net assets 924
▲ 20.7%
 766
Employees (avg) 2 —

Documents for NEWLENOIR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NEWLENOIR LIMITED?▾
According to the official registry, the company number of NEWLENOIR LIMITED is 08527922.
Where is NEWLENOIR LIMITED registered?▾
The registered office is ORT HOUSE, 147 ARLINGTON ROAD, LONDON, NW1 7ET, ENGLAND.
Who runs NEWLENOIR LIMITED?▾
WALKER, Guy Redvers is listed among the officers of NEWLENOIR LIMITED.
What is the SIC code of NEWLENOIR LIMITED?▾
The nature of business is recorded under SIC code 71129 — Other engineering activities, 72190 — Other research and experimental development on natural sciences and engineering.
Who controls NEWLENOIR LIMITED?▾
Hsbc Holdings Plc is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), has significant influence or control (through a trust).
When are the next accounts of NEWLENOIR LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NEWLENOIR LIMITED (08527922)

NEWLENOIR LIMITED is a private limited company incorporated on 14 May 2013 and registered in the United Kingdom under company number 08527922. Its registered office is at ORT HOUSE, 147 ARLINGTON ROAD, LONDON, NW1 7ET, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Hsbc Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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Other engineering activities across UK registers

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