Newbeans Ltd
Overview
Newbeans Ltd's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Newbeans Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Mark Wilson | Company secretary | 2004 |
Recent news and events
From the public record
- 4 August 2026Confirmation statement made up to this dateCompanies House company file
- 30 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mark Wilson | Company secretary | 12 July 2004 | 4 other current boards
|
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| John Wilson | Director | 12 July 2004 | 20 July 2007 |
Network
Network
iThe large node is Newbeans Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 July 2025 | - | Not reported | Not reported | £97.27k | £186.80k | Not reported | 0 |
| 30 July 2024 | - | Not reported | Not reported | £97.50k | £188.64k | Not reported | 0 |
| 30 July 2023 | - | Not reported | Not reported | £97.54k | £177.91k | £1.56k | 2 |
| 31 July 2022 | - | Not reported | Not reported | £109.30k | £202.23k | £18.90k | 2 |
| 31 July 2021 | FRS102 | Not reported | Not reported | £91.93k | £187.13k | £24.03k | 2 |
| 31 July 2020 | FRS102 | Not reported | Not reported | £68.45k | £136.42k | £44.11k | 2 |
| 31 July 2019 | - | Not reported | Not reported | £52.11k | £131.38k * | Not reported | 1 |
| 31 July 2018 | - | Not reported | Not reported | £14.28k | £89.17k | Not reported | 2 |
| 31 July 2017 | - | Not reported | Not reported | £239 | £89.93k | Not reported | Not reported |
| 31 July 2016 | - | Not reported | Not reported | £5.22k | £92.55k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 4 August 2026
- Next confirmation statement due
- 18 August 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC270583
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 12 July 2004
- Registered office
- 5 Hay Street, Perth, PH1 5HS
- Nature of business (SIC)
- 47910 Retail sale via mail order houses or via Internet
- 47990 Other retail sale not in stores, stalls or markets
- Previous name
- Ivyletsmrc Ltd.Until 15 March 2011
- Group companies
- 5 in this ownership group See the group structure →
- Latest accounts
- 30 July 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 4 August 2026
- Next confirmation statement due
- 18 August 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
51iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.51 other active companies have the same main business code (47910 Retail sale via mail order houses or via Internet) and a registered office in the PH1 postcode district.
- Malts and Spirits Ltd
- Lunavera Collective Limited
- Bello & Buono Ltd
- Wingedmart Ltd
- Santone Enterprises Ltd
Showing 5 of 51Show moreShow fewerShow all 51 →
Recent news and events
From the public record
- 4 August 2026Confirmation statement made up to this dateCompanies House company file
- 30 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
5 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mark WilsonPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.