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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.
Watch Company
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
(2 months ago)
Next confirmation dated
2 October 2026
Due by
16 October 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Newby Packaging Limited
Contact
Update Details
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
Companies in B30 3JN
Telephone
Unreported
Email
Unreported
Website
Redrosepackaging.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stacey Gavin Austin
Director • British • Lives in England • Born in Sep 1974
David John Richardson
Director • British • Lives in UK • Born in Oct 1969
Daniel James McConnell
Director • British • Lives in England • Born in Mar 1986
Boxes And Packaging (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
K-Bins Limited
Stacey Gavin Austin, Daniel James McConnell, and 1 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
Stacey Gavin Austin, Daniel James McConnell, and 1 more are mutual people.
Active
Boxes And Packaging (Manchester) Limited
Stacey Gavin Austin, Daniel James McConnell, and 1 more are mutual people.
Active
Boxes And Packaging (Doncaster) Limited
Stacey Gavin Austin, Daniel James McConnell, and 1 more are mutual people.
Active
Board24 Ltd
Daniel James McConnell and David John Richardson are mutual people.
Active
Boxes And Packaging (Swindon) Limited
Daniel James McConnell and David John Richardson are mutual people.
Active
Durham Box Company Limited
Daniel James McConnell and David John Richardson are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
Daniel James McConnell and David John Richardson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 4 Dec 2025
Mr Stacey Gavin Austin Appointed
1 Month Ago on 3 Nov 2025
Gavin Michael Richardson Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Sharon Garner Resigned
8 Months Ago on 31 Mar 2025
Ian Walters Resigned
8 Months Ago on 31 Mar 2025
Katherine Jane Whitehead Resigned
8 Months Ago on 31 Mar 2025
William Bingham Barnett Resigned
1 Year Ago on 30 Nov 2024
Bernard Neillus Mcdonnell Resigned
1 Year Ago on 30 Nov 2024
Mr Daniel James Mcconnell Appointed
1 Year 1 Month Ago on 7 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Nov 2025
Termination of appointment of Gavin Michael Richardson as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Stacey Gavin Austin as a director on 3 November 2025
Submitted on 3 Nov 2025
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
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Repayment History
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