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Newlay Asphalt Limited

Newlay Asphalt Limited is an active company incorporated on 29 July 2013 with the registered office located in Driffield, East Riding of Yorkshire. Newlay Asphalt Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08629077
Private limited company
Age
12 years
Incorporated 29 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Elite House
Spellowgate
Driffield
East Yorkshire
YO25 5UP
Same address for the past 11 years
Telephone
01942635130
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1958
Director • Operations Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Dec 1970
Mr Gareth Michael Timmins
PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Catfoss Finance Limited
Mr Justin Charles Owen and Gareth Michael Timmins are mutual people.
Active
Elite Finance Group Limited
Mr Justin Charles Owen and Gareth Michael Timmins are mutual people.
Active
Justmerc Limited
Mr Justin Charles Owen and Gareth Michael Timmins are mutual people.
Active
Catfoss Leisure Finance Limited
Mr Justin Charles Owen and Gareth Michael Timmins are mutual people.
Active
Hargreaves (GB) Limited
David Michael Beaumont is a mutual person.
Active
Hargreaves Group (GB) Limited
David Michael Beaumont is a mutual person.
Active
Newlay Concrete Limited
David Michael Beaumont is a mutual person.
Active
Hargreaves ASH Marketing Limited
David Michael Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£104.95K
Increased by £19.48K (+23%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£7.84M
Increased by £1.03M (+15%)
Total Liabilities
-£6.12M
Increased by £684.16K (+13%)
Net Assets
£1.71M
Increased by £343.67K (+25%)
Debt Ratio (%)
78%
Decreased by 1.75% (-2%)
Latest Activity
David Michael Beaumont Resigned
2 Months Ago on 13 Aug 2025
Newlay Holdings Limited (PSC) Appointed
2 Months Ago on 13 Aug 2025
Justin Charles Owen (PSC) Resigned
2 Months Ago on 13 Aug 2025
David Beaumont (PSC) Resigned
2 Months Ago on 13 Aug 2025
Charge Satisfied
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Charge Satisfied
2 Months Ago on 31 Jul 2025
New Charge Registered
2 Months Ago on 30 Jul 2025
New Charge Registered
4 Months Ago on 30 May 2025
New Charge Registered
11 Months Ago on 19 Nov 2024
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Documents
Notification of Newlay Holdings Limited as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David Michael Beaumont as a director on 13 August 2025
Submitted on 14 Aug 2025
Cessation of David Beaumont as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Cessation of Justin Charles Owen as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Satisfaction of charge 086290770002 in full
Submitted on 11 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 7 Aug 2025
Registration of charge 086290770006, created on 30 July 2025
Submitted on 4 Aug 2025
Satisfaction of charge 086290770004 in full
Submitted on 31 Jul 2025
Registration of charge 086290770005, created on 30 May 2025
Submitted on 11 Jun 2025
Registration of charge 086290770004, created on 19 November 2024
Submitted on 22 Nov 2024
Repayment History
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