Ltd Facts The UK company register, as filed

Register entry · No. 02303575

LARPENT NEWTON HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Oct 1988

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,417,266.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STEANE GROUNDS FARM, STEANE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5NP

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LARPENT NEWTON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £16,417,266 2
30 Jun 2024 not published not published — £13,172,597 2
30 Jun 2023 not published not published — £9,394,168 2
30 Jun 2022 not published not published — £8,761,074 2
6 Jul 2021 (18 months) not published £1,191,003 — £5,734,990 0
31 Dec 2019 not published £159,673 — £4,543,987 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Jonathon Breese Corporate Finance Director — — September 1946 British · United Kingdom
Rebecca Alys Breese Secretary 23 Jun 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rebecca Alys Breese Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 9 Sep 2016 — December 1962 New Zealander · England
Mr Charles Jonathan Breese Ownership of shares 25 to 50 percent 9 Sep 2016 — September 1946 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LARPENT NEWTON HOLDINGS LIMITED still trading?

The register shows LARPENT NEWTON HOLDINGS LIMITED as active.

What does LARPENT NEWTON HOLDINGS LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was LARPENT NEWTON HOLDINGS LIMITED set up?

It was incorporated on 10 October 1988.

When are LARPENT NEWTON HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is LARPENT NEWTON HOLDINGS LIMITED's next confirmation statement due?

By 23 September 2027.

Who runs LARPENT NEWTON HOLDINGS LIMITED?

LARPENT NEWTON HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 02332039 LEMON UNNA & DURBRIDGE LIMITED Active Private Limited Company Inc. 30 Dec 1988 74909 · Other professional, scientific and technical activities n.e.c.
  2. SC115398 LOCUS BREADALBANE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 1988 74909 · Other professional, scientific and technical activities n.e.c.
  3. 02331199 HAZLEMERE ESTATES LIMITED Active Private Limited Company Inc. 23 Dec 1988 74909 · Other professional, scientific and technical activities n.e.c.
  4. 02330622 FASTLINE CONSTRUCTION LIMITED Active Private Limited Company Inc. 22 Dec 1988 41100 · Development of building projects
  5. 02330031 WCMC Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 20 Dec 1988 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House