Ltd Facts The UK company register, as filed

Register entry · No. 16463589

BROTHERTON NEWCO LIMITED

Active Private Limited Company Incorporated 20 May 2025

Checks

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

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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

    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 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 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

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £978,565.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 2025 (1 year 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG19 6AB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROTHERTON NEWCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 (10 months) not published not published £776,562 £978,565 2

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracey Ann Brotherton Director 20 May 2025 — December 1964 British · England
Christopher Anthony Shaw Brotherton Director 20 May 2025 — October 1965 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Christopher Anthony Shaw Brotherton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 May 2025 — October 1965 British · United Kingdom
Mrs Tracey Ann Brotherton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 May 2025 — December 1964 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 BROTHERTON NEWCO LIMITED still trading?

The register shows BROTHERTON NEWCO LIMITED as active.

What does BROTHERTON NEWCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BROTHERTON NEWCO LIMITED set up?

It was incorporated on 20 May 2025.

When are BROTHERTON NEWCO LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BROTHERTON NEWCO LIMITED's next confirmation statement due?

By 2 June 2027.

Who runs BROTHERTON NEWCO LIMITED?

BROTHERTON NEWCO LIMITED has 2 current directors. They're listed under People on this page.

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

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  2. 17232439 8I LIMITED Active Private Limited Company Inc. 20 May 2026 64209 · Activities of other holding companies n.e.c.
  3. 17233153 ALMA HILL BIDCO LIMITED Active Private Limited Company Inc. 20 May 2026 64209 · Activities of other holding companies n.e.c.
  4. 17232035 ANTONIOU HOLDINGS LTD Active Private Limited Company Inc. 20 May 2026 64209 · Activities of other holding companies n.e.c.
  5. 17231686 APEX STRATEGY HOLDINGS CO. LIMITED Active Private Limited Company Inc. 20 May 2026 64209 · Activities of other holding companies 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