A.S. Newbould Limited

Active01055095 Private limited company
Incorporated
19 May 1972 (54 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Owned by
Adrian Stewart Newbould
Accounts type
Total exemption full
Region
North West
Address
19 Tarran Way West Tarran Way Industrial Estate
Moreton
Wirral
CH46 4TT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Newbould, Phillip
Secretary · Appointed 26 February 2024
Director · Appointed 1 June 2007
British
Born October 1980 (46)
Director · Appointed 1 June 2007
British
Born May 1975 (51)
Newbould, Philip
Director · Appointed 1 June 1995
British
Born October 1966 (60)
Officer history (5 former)
24 July 2026
Resigned Newbould, Adrian Stewart as Director
17 August 2024
Resigned Newbould, Valerie as Director
26 February 2024
Appointed Newbould, Phillip as Secretary
26 February 2024
Resigned Newbould, Valerie as Secretary
2 January 2015
Resigned Newbould, Colin as Director
1 June 2007
Appointed Newbould, Daniel Adrian as Director
1 June 2007
Appointed Newbould, Stewart Paul as Director
1 June 2003
Appointed Newbould, Colin as Director
31 May 2001
Resigned Bestwick, Edward John as Director
1 February 1998
Appointed Bestwick, Edward John as Director
1 June 1995
Appointed Newbould, Philip as Director

Ownership 1 active

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

Adrian Stewart Newbould
Individual · Notified 13 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1944 (82)
Former controllers (1)
3 March 2026
Ceased Valerie Newbould — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£62,376
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £391,332 £429,341 £327,549 £189,793 £144,750
Balance sheet detail
20252024202320212020
Fixed Assets£147,524£157,318£165,757£167,614£169,814
Current Assets£210,623£232,541£313,084£453,614£341,259
Debtors£83,453£83,289£71,703£71,546£109,920
Cash£62,376£103,827£202,390£356,218£206,839
Creditors (< 1 year)£213,397£200,066£144,393£185,281£113,184
Net Current Assets(£2,774)£32,475£168,691£268,333£228,075
Net Assets£189,793£327,549£429,341£391,332
Shareholder Funds£144,750£189,793£327,549£429,341£391,332

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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