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Newship Group Limited

Newship Group Limited is an active company incorporated on 3 August 1978 with the registered office located in Weybridge, Surrey. Newship Group Limited was registered 47 years ago.
Status
Active
Active since 26 years ago
Company No
01382145
Private limited company
Age
47 years
Incorporated 3 August 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fernside Place
179 Queens Road
Weybridge
Surrey
KT13 0AH
Same address for the past 16 years
Telephone
01932858044
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • Accounts Executive • British • Lives in England • Born in Feb 1974
Director • Accountant • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Jan 1962
Director • Accountant • British • Lives in England • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Newship Products Group Limited
Andrew St Clair Harrison, Mrs Sarah Elizabeth Leach, and 2 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
Newship Products Limited
Andrew St Clair Harrison, John Watson Newman, and 1 more are mutual people.
Active
Newship Manufacturing Limited
Andrew St Clair Harrison, John Watson Newman, and 1 more are mutual people.
Active
Rollalong Limited
John Watson Newman, Mr Richard John Newman, and 1 more are mutual people.
Active
Aylesbay Windows Limited
Andrew St Clair Harrison and John Watson Newman are mutual people.
Active
Newship Industries Limited
Andrew St Clair Harrison and John Watson Newman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.56M
Increased by £13.34M (+49%)
Turnover
£196.18M
Increased by £32.78M (+20%)
Employees
637
Increased by 25 (+4%)
Total Assets
£167.1M
Increased by £21.7M (+15%)
Total Liabilities
-£46.68M
Decreased by £2.45M (-5%)
Net Assets
£120.42M
Increased by £24.15M (+25%)
Debt Ratio (%)
28%
Decreased by 5.86% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Amanda Jane Parker Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Jeremy David Clarkson Resigned
2 Years 9 Months Ago on 25 Nov 2022
Group Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 10 Jul 2025
Change of share class name or designation
Submitted on 10 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Resolutions
Submitted on 3 Aug 2023
Memorandum and Articles of Association
Submitted on 3 Aug 2023
Director's details changed for Amanda Jane Parker on 15 February 2023
Submitted on 20 Feb 2023
Repayment History
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