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Newby Packaging Limited

Newby Packaging Limited is an active company incorporated on 2 October 2008 with the registered office located in Birmingham, West Midlands. Newby Packaging Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06713899
Private limited company
Age
17 years
Incorporated 2 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
England
Address changed on 22 Apr 2022 (3 years ago)
Previous address was 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • Irish • Lives in Northern Ireland • Born in Jul 1974
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxes And Packaging (Swindon) Limited
Daniel James McConnell, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging Limited
Daniel James McConnell, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (UK) Limited
Daniel James McConnell, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
Daniel James McConnell, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Birmingham) Limited
Daniel James McConnell, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Leicester) Limited
David John Richardson, Daniel James McConnell, and 3 more are mutual people.
Active
Boxes And Packaging (Oxford) Limited
Daniel James McConnell, Mr Gavin Michael Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Bristol) Limited
Daniel James McConnell, Mr Gavin Michael Richardson, and 3 more 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
£1.18M
Decreased by £759.25K (-39%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 3 (-8%)
Total Assets
£3.62M
Decreased by £1.46M (-29%)
Total Liabilities
-£1.27M
Decreased by £561.18K (-31%)
Net Assets
£2.35M
Decreased by £895.25K (-28%)
Debt Ratio (%)
35%
Decreased by 0.95% (-3%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Sharon Garner Resigned
6 Months Ago on 31 Mar 2025
Ian Walters Resigned
6 Months Ago on 31 Mar 2025
Katherine Jane Whitehead Resigned
6 Months Ago on 31 Mar 2025
William Bingham Barnett Resigned
10 Months Ago on 30 Nov 2024
Bernard Neillus Mcdonnell Resigned
10 Months Ago on 30 Nov 2024
Mr Daniel James Mcconnell Appointed
11 Months Ago on 7 Nov 2024
Gerard Austin O'callaghan Resigned
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Termination of appointment of Ian Walters as a director on 31 March 2025
Submitted on 30 Jun 2025
Termination of appointment of Sharon Garner as a director on 31 March 2025
Submitted on 30 Jun 2025
Termination of appointment of Katherine Jane Whitehead as a director on 31 March 2025
Submitted on 30 Jun 2025
Termination of appointment of Bernard Neillus Mcdonnell as a director on 30 November 2024
Submitted on 16 Dec 2024
Termination of appointment of William Bingham Barnett as a director on 30 November 2024
Submitted on 16 Dec 2024
Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 8 Oct 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Repayment History
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