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Newship Products Group Limited

Newship Products Group Limited is an active company incorporated on 26 September 1977 with the registered office located in Weybridge, Surrey. Newship Products Group Limited was registered 47 years ago.
Status
Active
Active since 16 years ago
Company No
01331386
Private limited company
Age
47 years
Incorporated 26 September 1977
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Newship Products Group Limited
Contact
Address
Fernside Place
179 Queens Road
Weybridge
Surrey
KT13 0AH
Same address for the past 17 years
Telephone
01932858044
Email
Available in Endole App
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People
Officers
7
Shareholders
6
Controllers (PSC)
3
Mrs Sarah Elizabeth Leach
Director • PSC • British • Lives in England • Born in Dec 1975
Mrs Lesley Jean Newman
Director • British • Lives in UK • Born in Aug 1948
Nigel Antony Brice
Director • British • Lives in UK • Born in Jan 1962
John Watson Newman
Director • Accountant • British • Lives in England • Born in Nov 1945
Mr David Anthony Thornton
Director • Group Finance Director • British • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew St Clair Harrison, John Watson Newman, and 2 more are mutual people.
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Mepstar Finance Limited
Andrew St Clair Harrison, John Watson Newman, and 2 more are mutual people.
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Newship Group Limited
Andrew St Clair Harrison, Mrs Sarah Elizabeth Leach, and 2 more are mutual people.
Active
Newship Products Limited
Andrew St Clair Harrison, John Watson Newman, and 2 more are mutual people.
Active
Newship Industries Limited
Andrew St Clair Harrison, John Watson Newman, and 1 more are mutual people.
Active
Newship Investments Limited
Andrew St Clair Harrison, John Watson Newman, and 1 more are mutual people.
Active
Qdos Event Hire Limited
Andrew St Clair Harrison, John Watson Newman, and 1 more are mutual people.
Active
Gowrings Mobility Group Limited
Andrew St Clair Harrison, John Watson Newman, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£4.33M
Increased by £1.79M (+70%)
Turnover
£55.24M
Increased by £1.72M (+3%)
Employees
279
Decreased by 2 (-1%)
Total Assets
£56.2M
Increased by £4.8M (+9%)
Total Liabilities
-£30.63M
Increased by £629K (+2%)
Net Assets
£25.57M
Increased by £4.17M (+19%)
Debt Ratio (%)
55%
Decreased by 3.86% (-7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
John Watson Newman Resigned
11 Months Ago on 27 Sep 2024
Amanda Jane Parker (PSC) Appointed
11 Months Ago on 27 Sep 2024
John Watson Newman (PSC) Resigned
11 Months Ago on 27 Sep 2024
Richard John Newman (PSC) Appointed
11 Months Ago on 27 Sep 2024
Sarah Elizabeth Leach (PSC) Appointed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Termination of appointment of John Watson Newman as a director on 27 September 2024
Submitted on 21 Nov 2024
Notification of Amanda Jane Parker as a person with significant control on 27 September 2024
Submitted on 4 Nov 2024
Notification of Richard John Newman as a person with significant control on 27 September 2024
Submitted on 1 Nov 2024
Cessation of John Watson Newman as a person with significant control on 27 September 2024
Submitted on 1 Nov 2024
Notification of Sarah Elizabeth Leach as a person with significant control on 27 September 2024
Submitted on 1 Nov 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 30 Jan 2024
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Repayment History
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