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New Technology Group Holdings PLC

Active 24 years old · 1,911th oldest of 4,506 · incorporated in the 2000s

Company number04503928
StatusActive
Incorporated06/08/2002
Accounts last made up to31/07/2025
Next accounts due31/01/2027
Accounts typeGROUP
Charges outstanding5

Registered office

DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA

Online

No website could be identified for this company.

Filing history

This company has 120 documents on its Companies House record. The most recent accounts were filed on 29/01/2026. Its last confirmation statement or annual return was filed on 10/08/2026.

Filings: officer changes38
Filings: accounts20
Filings: confirmation statements11
Filings: charges11
Filings: annual returns10
Filings: resolutions2

The most recent filings

Confirmation statement 10/08/2026
Director's details changed 14/05/2026
Director's details changed 13/05/2026
Change to a person with significant control 13/05/2026
Group accounts 29/01/2026
Confirmation statement 31/07/2025
Group accounts 17/01/2025
Confirmation statement 15/08/2024
Company changed its name 05/03/2024
Group accounts 30/01/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 13 who have resigned.

Alexandra Cliffe Secretaryappointed 04/08/2020
Alexandra Cliffe Directorappointed 19/10/2011
Peter Harry Jury Directorappointed 22/11/2023
Stuart John King Directorappointed 13/09/2022
Adam James Turton Directorappointed 01/12/2013
Gregory Michael John Voller Directorappointed 22/11/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Matthew John Newing
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 06/04/2016
Mr Robert Alexander Moulding
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 5 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC
Outstanding, created 30/06/2016
A registered charge
Lloyds Bank PLC
Outstanding, created 10/04/2014
A registered charge
Lloyds Bank PLC
Outstanding, created 31/01/2014
A registered charge
Lloyds Tsb Bank PLC
Outstanding, created 31/05/2013
Debenture
Lloyds Tsb Bank PLC
Outstanding, created 03/11/2010
Debenture
Clydesdale Bank PLC (Trading as Yorkshire Bank)
Fully satisfied, created 24/01/2008

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,911th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)