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A.S. Newbould Limited

A.S. Newbould Limited is an active company incorporated on 19 May 1972 with the registered office located in Wirral, Merseyside. A.S. Newbould Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01055095
Private limited company
Age
53 years
Incorporated 19 May 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
19 Tarran Way West Tarran Way Industrial Estate
Moreton
Wirral
Merseyside
CH46 4TT
Same address for the past 15 years
Telephone
01516776906
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Sales Executive • British • Born in Oct 1966
Director • PSC • Managing Director • British • Lives in UK • Born in Jul 1944
Director • Wood Machinist • British • Lives in UK • Born in Oct 1980
Director • Engineer • British • Lives in UK • Born in May 1975
Mrs Valerie Newbould
PSC • British • Lives in UK • Born in Sep 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
New Field Joinery Limited
Daniel Adrian Newbould and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£103.83K
Decreased by £98.56K (-49%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£389.86K
Decreased by £88.98K (-19%)
Total Liabilities
-£200.07K
Increased by £48.77K (+32%)
Net Assets
£189.79K
Decreased by £137.76K (-42%)
Debt Ratio (%)
51%
Increased by 19.72% (+62%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Valerie Newbould Resigned
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Valerie Newbould (PSC) Appointed
1 Year 3 Months Ago on 13 Jul 2024
Valerie Newbould Details Changed
1 Year 3 Months Ago on 13 Jul 2024
Mr Adrian Stewart Newbould (PSC) Details Changed
1 Year 3 Months Ago on 13 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr Phillip Newbould Appointed
1 Year 8 Months Ago on 26 Feb 2024
Valerie Newbould Resigned
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Termination of appointment of Valerie Newbould as a director on 17 August 2024
Submitted on 22 Aug 2024
Notification of Valerie Newbould as a person with significant control on 13 July 2024
Submitted on 25 Jul 2024
Change of details for Mr Adrian Stewart Newbould as a person with significant control on 13 July 2024
Submitted on 24 Jul 2024
Director's details changed for Valerie Newbould on 13 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Termination of appointment of Valerie Newbould as a secretary on 26 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Phillip Newbould as a secretary on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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