Ltd Facts The UK company register, as filed

Register entry · No. 04033284

NEWMINSTER PEDIGREES LIMITED

Active Private Limited Company Incorporated 13 Jul 2000

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £79,834: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    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 27 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jul 2000 (26 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASTON HOUSE STUD, THE GREEN ASTON ROWANT, WATLINGTON, OXFORDSHIRE, OX49 5ST

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    13 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEWMINSTER PEDIGREES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £-79,834 0
30 Jun 2024 not published not published — £-79,834 0
30 Jun 2023 not published not published — £-79,834 0
30 Jun 2022 not published not published — £-79,834 0
30 Jun 2021 not published not published — £-79,834 0
30 Jun 2020 not published not published — £-79,834 0

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Spencer Leonard Chapman Director 13 Jul 2000 — April 1966 British · United Kingdom
Natalia Gabriella Chapman Director 13 Jul 2000 — August 1962 British · United Kingdom
Natalia Gabriella Chapman Secretary 13 Jul 2000 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Spencer Leonard Chapman Ownership of shares 75 to 100 percent 6 Apr 2016 — April 1966 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 NEWMINSTER PEDIGREES LIMITED still trading?

The register shows NEWMINSTER PEDIGREES LIMITED as active.

What does NEWMINSTER PEDIGREES LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was NEWMINSTER PEDIGREES LIMITED set up?

It was incorporated on 13 July 2000.

When are NEWMINSTER PEDIGREES LIMITED's accounts due?

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

When is NEWMINSTER PEDIGREES LIMITED's next confirmation statement due?

By 27 July 2027.

Who runs NEWMINSTER PEDIGREES LIMITED?

NEWMINSTER PEDIGREES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04132240 CADENZA UNITED KINGDOM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  2. 04133376 CLARITY INFORMATICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  3. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  4. 04133913 MQFOCUS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62011 · Ready-made interactive leisure and entertainment software development
  5. 04133232 SID.GRAPHICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development

The file

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