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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 16 years ago.
Status
Active
Active since incorporation
Company No
06713899
Private limited company
Age
16 years
Incorporated 2 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 Mar 1968
Director • British • Lives in Northern Ireland • Born in Nov 1976
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Jan 1975
Director • Irish • Lives in Northern Ireland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxes And Packaging (Swindon) Limited
William Bingham Barnett, David John Richardson, and 3 more are mutual people.
Active
Boxes And Packaging Limited
William Bingham Barnett, David John Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (UK) Limited
William Bingham Barnett, David John Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
William Bingham Barnett, David John Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Birmingham) Limited
William Bingham Barnett, David John Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Leicester) Limited
William Bingham Barnett, David John Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Oxford) Limited
William Bingham Barnett, David John Richardson, and 3 more are mutual people.
Active
Boxes And Packaging (Bristol) Limited
William Bingham Barnett, David John 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
Sharon Garner Resigned
5 Months Ago on 31 Mar 2025
Ian Walters Resigned
5 Months Ago on 31 Mar 2025
Katherine Jane Whitehead Resigned
5 Months Ago on 31 Mar 2025
William Bingham Barnett Resigned
9 Months Ago on 30 Nov 2024
Bernard Neillus Mcdonnell Resigned
9 Months Ago on 30 Nov 2024
Mr Daniel James Mcconnell Appointed
10 Months Ago on 7 Nov 2024
Gerard Austin O'callaghan Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
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
Confirmation statement made on 2 October 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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