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Newport Recycling Limited

Newport Recycling Limited is an active company incorporated on 18 March 1993 with the registered office located in Newport, Shropshire. Newport Recycling Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02800814
Private limited company
Age
32 years
Incorporated 18 March 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aston House
3 Springfield Industrial Estate
Newport
Shropshire
TF10 7NB
Same address for the past 18 years
Telephone
01952811121
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Commercial Director • British • Lives in UK • Born in Jun 1959
Director • Accountant • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in May 1965
Director • Commercial Office Manager • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Sep 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Newport Recycling Group Limited
Matthew Cornelius Charles Hoare, Dawn Louise Tyrer, and 1 more are mutual people.
Active
Swallowfield Courtyard (Management) Limited
Hannah Elizabeth Justice is a mutual person.
Active
BSN Associates Limited
Hannah Elizabeth Justice is a mutual person.
Active
BSN Group Limited
Hannah Elizabeth Justice is a mutual person.
Active
BSN Financial Services Limited
Hannah Elizabeth Justice is a mutual person.
Active
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
£708.15K
Increased by £64.29K (+10%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£3.26M
Increased by £348.92K (+12%)
Total Liabilities
-£1.76M
Increased by £381.89K (+28%)
Net Assets
£1.5M
Decreased by £32.97K (-2%)
Debt Ratio (%)
54%
Increased by 6.64% (+14%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 12 May 2025
Newport Recycling Group Limited (PSC) Appointed
7 Months Ago on 28 Mar 2025
Mr Matthew Cornelius Charles Hoare (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Mrs Hannah Elizabeth Justice Appointed
7 Months Ago on 28 Mar 2025
Ashley Charles Hoare Resigned
7 Months Ago on 28 Mar 2025
Carolyn Susan Hoare Resigned
7 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Own Shares Purchased
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Resolutions
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Notification of Newport Recycling Group Limited as a person with significant control on 28 March 2025
Submitted on 10 Apr 2025
Change of details for Mr Matthew Cornelius Charles Hoare as a person with significant control on 28 March 2025
Submitted on 10 Apr 2025
Appointment of Mrs Hannah Elizabeth Justice as a director on 28 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Ashley Charles Hoare as a director on 28 March 2025
Submitted on 9 Apr 2025
Repayment History
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