Newship Products Limited

Active02022777 Private limited company
Incorporated
27 May 1986 (40 years)
Industry
Activities of head offices (70100)
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 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
31 December 2025
Resigned Brice, Nigel Antony as Director
30 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
21 February 2022
Appointed Thornton, David Anthony as Director
23 July 2019
Appointed Newman, Richard John as Director
28 January 2013
Resigned Parker, Amanda Jane as Director
26 April 2006
Appointed Harrison, Andrew St Clair as Secretary
26 April 2006
Resigned Llewelyn, Rhydian Hedd as Secretary
30 September 2003
Resigned Price, Andrew Christopher as Secretary
30 September 2003
Appointed Llewelyn, Rhydian Hedd as Secretary
30 August 2002
Appointed Price, Andrew Christopher as Secretary
30 August 2002
Resigned Atkins, Zoe Rachel as Secretary
1 June 2001
Appointed Clarkson, Jeremy David as Director
14 May 2001
Resigned Bale, Andrew Paul as Director
14 May 2001
Resigned Compson, Stephen Edwin John as Director
11 September 2000
Resigned Denton, Mark Edward as Secretary
11 September 2000
Appointed Atkins, Zoe Rachel as Secretary
1 September 1998
Appointed Compson, Stephen Edwin John as Director
1 September 1998
Resigned Moore, Thomas as Director
28 May 1998
Appointed Denton, Mark Edward as Secretary
15 January 1998
Appointed Parker, Amanda Jane as Director
30 November 1997
Resigned Fisher, Lisa Joanne as Secretary
1 August 1997
Appointed Bale, Andrew Paul as Director
1 August 1997
Resigned Sawford, John Nicholl as Director
4 April 1997
Resigned Anderson, John as Secretary
4 April 1997
Appointed Fisher, Lisa Joanne as Secretary
19 March 1997
Appointed Moore, Thomas as Director
19 March 1997
Appointed Sawford, John Nicholl as Director
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
23 July 1993
Appointed Hobbs, Wendy Jill as Secretary
23 July 1993
Resigned Boyd, Michael Andrew as Secretary

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. 1331386

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Newship Products Limited This company 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2,746,000
Employees
4

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 (£1,461,251) £1,462,000 (£1,462,000) (£1,461,000) (£1,461,000) £2,746,000 £2,746,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,330,000£2,760,000£2,740,162
Current Assets£10,123,000£10,094,000£2,760,000
Creditors (< 1 year)£11,584,000£11,584,000£11,584,000£11,555,000£4,222,000£4,222,000
Creditors (> 1 year)£4,201,413
Net Current Assets(£11,584,000)£11,584,000(£1,461,000)(£1,461,000)(£1,462,000)£4,222,000
Net Assets£2,746,000£2,746,000(£1,461,000)(£1,461,000)(£1,462,000)£1,462,000(£1,461,251)
Shareholder Funds£2,746,000£2,746,000(£1,461,000)(£1,461,000)(£1,462,000)£1,462,000(£1,461,251)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates31 January 20263
15 January 2026Termination of appointment of a director1
13 June 2025Micro company accounts30 September 20243
7 February 2025Confirmation statement with no updates31 January 20253
30 October 2024Termination of appointment of a director1
Show all recent filings

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