Francis H. Newman (Shipyards) Limited

Active00536854 Private limited company
Incorporated
13 August 1954 (72 years)
Industry
Repair and maintenance of ships and boats (33150)
Other letting and operating of own or leased real estate (68209)
Owned by
Fiona Frances Gunnion
Nigel Roger Newman
Shauna Francesca Bartlett
Accounts type
Total exemption full
Region
Greater London
Address
Unit A Swan Island
1 Strawberry Vale
Twickenham
TW1 4RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 March 2008
British
Director · Appointed 1 December 1995
British
Born August 1969 (57)
Newman, Nigel Roger
Director · Appointed 1 December 1995
British
Born February 1951 (75)
Director
British
Born March 1962 (64)
Officer history (3 former)
7 March 2008
Appointed Gunnion, Fiona Frances as Secretary
7 March 2008
Resigned Newman, Philomena Margaret as Secretary
7 March 2008
Resigned Newman, Philomena Margaret as Director
28 February 2005
Resigned Newman, Francis Harold as Director
1 December 1995
Appointed Bartlett, Shauna Francesca as Director
1 December 1995
Appointed Newman, Nigel Roger as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Nigel Roger Newman
Individual · Notified 24 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Individual · Notified 24 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1969 (57)

Financials

Cash
£373,453
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £3,043,717 £2,900,859 £3,000,596 £1,708,834 £1,150,796
Balance sheet detail
20242023202120202019
Fixed Assets£872,736£872,931£872,346£872,346£872,346
Current Assets£583,378£1,163,815£2,544,746£2,459,632£2,550,147
Debtors£208,945£51,304£76,577£65,832£57,576
Cash£373,453£1,111,511£1,047,832£1,124,691£1,119,721
Creditors (< 1 year)£305,318£327,912£416,496£431,119£378,776
Net Current Assets£278,060£835,903£2,128,250£2,028,513£2,171,371
Net Assets£3,043,717
Shareholder Funds£1,150,796£1,708,834£3,000,596£2,900,859£3,043,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates8 March 2026
29 September 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with updates8 March 2025
3 March 2025Change of details for a person with significant control
19 October 2024Satisfaction of a charge in full
Show all recent filings

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