Newship Investments Limited

Active00619093 Private limited company
Incorporated
19 January 1959 (67 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Fernside Place
179 Queens Road
Weybridge
KT13 0AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
28 August 2023
Appointed Newman, Richard John as Director
26 September 2014
Resigned Clarkson, Jeremy David as Director
26 November 2012
Resigned Parker, Amanda Jane as Director
1 May 2006
Appointed Harrison, Andrew St Clair as Secretary
1 May 2006
Resigned Llewelyn, Rhydian Hedd as Secretary
30 September 2003
Appointed Llewelyn, Rhydian Hedd as Secretary
30 September 2003
Resigned Price, Andrew Christopher as Secretary
30 August 2002
Resigned Atkins, Zoe Rachel as Secretary
30 August 2002
Appointed Price, Andrew Christopher as Secretary
1 June 2001
Appointed Clarkson, Jeremy David as Director
14 May 2001
Resigned Compson, Stephen Edwin John as Director
30 April 2001
Appointed Parker, Amanda Jane as Director
11 September 2000
Appointed Atkins, Zoe Rachel as Secretary
11 September 2000
Resigned Denton, Mark Edward as Secretary
1 September 1998
Appointed Compson, Stephen Edwin John as Director
1 September 1998
Resigned Moore, Thomas as Director
13 March 1998
Appointed Denton, Mark Edward as Secretary
30 November 1997
Resigned Fisher, Lisa Joanne as Secretary
12 May 1997
Appointed Moore, Thomas as Director
4 April 1997
Resigned Anderson, John as Secretary
4 April 1997
Appointed Fisher, Lisa Joanne as Secretary
9 March 1997
Resigned Shipp, Nicholas Damante as Director
19 April 1996
Appointed Anderson, John as Secretary
19 April 1996
Resigned Hobbs, Wendy Jill as Secretary
20 December 1995
Resigned Eke, Michael Ronald as Director
20 December 1995
Resigned Crowe, David Edward Aubrey as Director
20 December 1995
25 January 1994
Appointed Crowe, David Edward Aubrey as Director
30 July 1993
Resigned Eke, Michael Ronald as Secretary
30 July 1993
Appointed Hobbs, Wendy Jill as Secretary
2 October 1992
Resigned Ashton Davies, David Gore as Director
5 July 1982
Appointed Eke, Michael Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 341652

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Johnsen & Jorgensen Limited Owns 75–100% of shares
Newship Industries Limited Owns 75–100% of shares
Newship Investments Limited This company Owns 75–100% of shares
Newship Limited Owns 75–100% of shares
Beatson Clark Limited Owns 75–100% of shares
Campbell & Tate Ltd Owns 75–100% of shares
Coda Plastics Limited Owns 75–100% of shares
James Gibbons Format Limited Owns 75–100% of shares
Lewis & Towers Limited Owns 75–100% of shares
Newship Developments Limited Owns 75–100% of shares
Ashling Close Management Company Limited Holds 50–75% of voting rights
Pont Europe Limited Owns 75–100% of shares
Qdos Location Facilities Limited Owns 75–100% of shares
Ringwood Homes Limited Owns 75–100% of shares
Rollalong Holdings Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025
11 February 2026Confirmation statement with no updates31 January 20263
13 June 2025Micro company accounts31 December 20243
7 February 2025Confirmation statement with no updates31 January 20253
3 September 2024Micro company accounts31 December 2023
Show all recent filings

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