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Newbold Buildings Limited

Newbold Buildings Limited is an active company incorporated on 12 July 2004 with the registered office located in Warwick, Warwickshire. Newbold Buildings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05176704
Private limited company
Age
21 years
Incorporated 12 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Newbold Buildings Limited
Contact Update Details
Address
66b Smith Street
Warwick
CV34 4HU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
9
Controllers (PSC)
2
Martin Lucey
PSC • Director • Secretary • British • Lives in England • Born in Jun 1989
Arthur Martin Lucey
Director • Secretary • Irish • Lives in England • Born in May 1957
Julie O'Sullivan
Director • Call Centre Operator • British • Lives in England • Born in Jul 1959
Ms Hannah O'Sullivan
Director • Manager • British • Lives in England • Born in Apr 1991
Thomas Finbar O'Sullivan
Director • Irish • Lives in England • Born in Oct 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newbold Design (Midlands) Limited
Arthur Martin Lucey and are mutual people.
Active
Craighaven Limited
Arthur Martin Lucey and John Thomas O'Sullivan are mutual people.
Active
Westgrove House Limited
Arthur Martin Lucey and John Thomas O'Sullivan are mutual people.
Active
Emscote Properties Limited
Arthur Martin Lucey and Thomas Finbar O'Sullivan are mutual people.
Active
Newbold Building Services Limited
Arthur Martin Lucey is a mutual person.
Active
Beddoe Care Limited
Arthur Martin Lucey is a mutual person.
Active
The Event TV Company Limited
Arthur Martin Lucey and John Thomas O'Sullivan are mutual people.
Dissolved
Terra Nova Properties Limited
Arthur Martin Lucey is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£876.15K
Decreased by £62.85K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Increased by £32.15K (+1%)
Total Liabilities
-£644.48K
Decreased by £18.16K (-3%)
Net Assets
£2.11M
Increased by £50.31K (+2%)
Debt Ratio (%)
23%
Decreased by 0.94% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Days Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Martin Lucey (PSC) Appointed
1 Year Ago on 30 Oct 2024
Mr Thomas O'sullivan Appointed
1 Year Ago on 30 Oct 2024
Thomas O'sullivan (PSC) Appointed
1 Year Ago on 30 Oct 2024
Mr Martin Lucey Appointed
1 Year Ago on 30 Oct 2024
Mr Martin Lucey Appointed
1 Year Ago on 30 Oct 2024
John Thomas O'sullivan (PSC) Resigned
1 Year Ago on 30 Oct 2024
Arthur Martin Lucey (PSC) Resigned
1 Year Ago on 30 Oct 2024
Stella Lucey Resigned
1 Year Ago on 30 Oct 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Notification of Martin Lucey as a person with significant control on 30 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Thomas O'sullivan as a director on 30 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Martin Lucey as a director on 30 October 2024
Submitted on 12 Nov 2024
Notification of Thomas O'sullivan as a person with significant control on 30 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Arthur Martin Lucey as a director on 30 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Stella Lucey as a director on 30 October 2024
Submitted on 11 Nov 2024
Cessation of Arthur Martin Lucey as a person with significant control on 30 October 2024
Submitted on 11 Nov 2024
Cessation of John Thomas O'sullivan as a person with significant control on 30 October 2024
Submitted on 11 Nov 2024
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Repayment History
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