Newship Products Group Limited

Active01331386 Private limited company
Incorporated
26 September 1977 (49 years)
Previously known as
Burnt Common Nurseries Group Limited (until 28 April 2010)
Clarke & Spears Group Limited (until 9 September 1992)
Newship Group Limited (until 15 August 1986)
Earlier: Newship Distribution Limited, Gavin Jones Landscapes Limited
Industry
Activities of head offices (70100)
Owned by
Sarah Elizabeth Leach
Richard John Newman
Amanda Jane Parker
Accounts type
Group
Region
South East
Address
Fernside Place
179 Queens Road
Weybridge
KT13 0AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2016
British
Born July 1971 (55)
Director · Appointed 1 July 2013
British
Born December 1975 (50)
Director · Appointed 1 October 2012
British
Born August 1948 (78)
Director · Appointed 30 August 2011
British
Born February 1979 (47)
Secretary · Appointed 26 April 2006
British
Officer history (18 former)
31 December 2025
Resigned Brice, Nigel Antony as Director
27 September 2024
Resigned Newman, John Watson as Director
25 November 2022
Resigned Clarkson, Jeremy David as Director
21 February 2022
Appointed Brice, Nigel Antony as Director
5 July 2016
Resigned Parker, Amanda Jane as Director
31 March 2016
Resigned Bale, Andrew Paul as Director
31 March 2016
Appointed Thornton, David Anthony as Director
8 January 2014
Appointed Bale, Andrew Paul as Director
1 July 2013
Appointed Leach, Sarah Elizabeth as Director
1 October 2012
Appointed Newman, Lesley Jean as Director
30 August 2011
Appointed Newman, Richard John as Director
26 April 2006
Resigned Llewelyn, Rhydian Hedd as Secretary
26 April 2006
Appointed Harrison, Andrew St Clair as Secretary
30 September 2003
Resigned Price, Andrew Christopher as Secretary
30 September 2003
Appointed Llewelyn, Rhydian Hedd 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
Resigned Moore, Thomas as Director
1 September 1998
Appointed Compson, Stephen Edwin John as Director
28 May 1998
Appointed Denton, Mark Edward as Secretary
30 November 1997
Resigned Fisher, Lisa Joanne as Secretary
4 April 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
3 January 1995
Resigned Snow, Simon George as Director
23 July 1993
Appointed Hobbs, Wendy Jill as Secretary
23 July 1993
Resigned Boyd, Michael Andrew as Secretary
23 July 1993
Resigned Eke, Michael Ronald as Director

Ownership 3 active

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

Individual · Notified 27 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Individual · Notified 27 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Individual · Notified 27 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Former controllers (2)
27 September 2024
Ceased John Watson Newman — Owns 25–50% of shares
7 February 2017
Ceased Lesley Jean Newman — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Newship Products Group Limited This company
Newship Products Limited Owns 75–100% of shares
Adapted Vehicle Hire Limited Owns 75–100% of shares
Burnt Common Limited Owns 75–100% of shares
Burnt Common Nurseries Limited Owns 75–100% of shares
Gowrings Mobility Group Limited Owns 75–100% of shares
Jenks & Cattell Engineering Limited Owns 75–100% of shares
Jubilee Automotive Group Limited Owns 75–100% of shares
Admobility Limited Owns 75–100% of shares
Jubilee Commercial Services Limited Owns 75–100% of shares (as a firm)
Jubilee Hire (2001) Limited Owns 75–100% of shares (as a firm)
V W Co. Limited Owns 75–100% of shares

Financials

Net Assets
£3,316,000
down £218,000 (6%)
Cash
£3,856,000
up £3,784,000 (5256%)
Profit
£200,000
up £60,000 (43%)
Employees
227
up 34 (18%)
Debt Ratio
76%
Current Ratio
2.6x
Return on Equity
6%
Balance sheet detail
2020
Fixed Assets£867,000
Current Assets£12,669,000
Debtors£8,813,000
Cash£3,856,000
Creditors (< 1 year)£4,849,000
Creditors (> 1 year)£5,291,000
Net Current Assets£7,820,000
Net Assets£3,316,000
Shareholder Funds£3,316,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Group of companies' accounts30 September 2025
27 February 2026Confirmation statement with no updates11 February 2026
15 January 2026Termination of appointment of a director
12 June 2025Group of companies' accounts30 September 2024
26 March 2025Confirmation statement with updates26 March 2025
Show all recent filings

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