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Francis H. Newman (Shipyards) Limited

Francis H. Newman (Shipyards) Limited is an active company incorporated on 13 August 1954 with the registered office located in Twickenham, Greater London. Francis H. Newman (Shipyards) Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00536854
Private limited company
Age
71 years
Incorporated 13 August 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit A Swan Island
1 Strawberry Vale
Twickenham
Middlesex
TW1 4RX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Mar 1962
Director • PSC • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Aug 1969
Mrs Shauna Francesca Bartlett
PSC • English • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Collective Wick Limited
Shauna Francesca Bartlett is a mutual person.
Active
207 Amyand Park Road Limited
Shauna Francesca Bartlett is a mutual person.
Active
GR Warneford Limited
Mrs Fiona Frances Gunnion is a mutual person.
Active
GR Warneford (Farnham) Limited
Mrs Fiona Frances Gunnion is a mutual person.
Active
Swan Island Harbour Limited
Mrs Fiona Frances Gunnion is a mutual person.
Active
Olivelli Limited
Mr Nigel Roger Newman is a mutual person.
Active
Eversleigh (London) Ltd
Shauna Francesca Bartlett is a mutual person.
Active
Claritas Consultancy Limited
Mrs Fiona Frances Gunnion is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£373.45K
Decreased by £738.06K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Decreased by £580.63K (-29%)
Total Liabilities
-£305.32K
Decreased by £22.59K (-7%)
Net Assets
£1.15M
Decreased by £558.04K (-33%)
Debt Ratio (%)
21%
Increased by 4.87% (+30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mrs Shauna Francesca Bartlett (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Charge Satisfied
1 Year Ago on 19 Oct 2024
Charge Satisfied
1 Year Ago on 19 Oct 2024
Charge Satisfied
1 Year Ago on 19 Oct 2024
Charge Satisfied
1 Year Ago on 19 Oct 2024
Charge Satisfied
1 Year Ago on 19 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 10 Mar 2025
Change of details for Mrs Shauna Francesca Bartlett as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Satisfaction of charge 8 in full
Submitted on 19 Oct 2024
Satisfaction of charge 7 in full
Submitted on 19 Oct 2024
Satisfaction of charge 3 in full
Submitted on 19 Oct 2024
Satisfaction of charge 2 in full
Submitted on 19 Oct 2024
Satisfaction of charge 1 in full
Submitted on 19 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 22 Mar 2024
Repayment History
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