Website & contact details
- Group website
- The site of this company’s group or brand.
Newport Spectra-Physics Limited
- Incorporated
- 5 February 1987 (39 years)
- Industry
- Manufacture of optical precision instruments (26701)
- Directors
- Alan John Lawson Bell
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Units 3-4 Cowley WayWeston RoadCreweCW1 6AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Donlan, Renee
Secretary · Appointed 1 June 2026
Bell, Alan John Lawson
Director · Appointed 14 April 2023
American,British
Born June 1964 (62)
Director · Appointed 6 June 2019
British
Born November 1960
Officer history (13 former)
1 June 2026
Appointed Donlan, Renee as Secretary
1 June 2026
Resigned Burke, Kathleen Flaherty as Secretary
14 April 2023
Resigned Foxall, Geoffrey Frederick as Secretary
14 April 2023
Appointed Bell, Alan John Lawson as Director
14 April 2023
Appointed Burke, Kathleen Flaherty as Secretary
14 April 2023
Resigned Burke, Kathleen Flaherty as Director
30 June 2019
30 June 2019
Appointed Foxall, Geoffrey Frederick as Secretary
6 June 2019
18 December 2018
29 April 2016
Appointed Burke, Kathleen Flaherty as Director
29 April 2016
29 April 2016
8 July 2005
Resigned Debraize, Emmanuel Gabriel Pierre as Director
19 December 2003
Resigned Aitchison, Mavis as Secretary
19 December 2003
12 December 2000
16 October 2000
Resigned Hewitt, Robert Carlton as Director
30 April 1999
Appointed Debraize, Emmanuel Gabriel Pierre as Director
30 April 1999
21 September 1998
Appointed Aitchison, Mavis as Secretary
20 September 1998
Resigned Oughton, Allan Roy as Secretary
30 September 1997
Resigned Hummelt, Gunter Eberhard as Director
1 December 1994
Appointed Oughton, Allan Roy as Secretary
1 December 1994
1 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08757861
Former controllers (1)
8 September 2016
Ceased Newport Corporation — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
MKS Instruments Holdings Ltd Owns 75–100% of shares
MKS Instruments UK Limited Owns 75–100% of shares
Newport Spectra-Physics Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,546,978
- up £53,329 (1%)
- Cash
- £2,131,580
- down £781,233 (27%)
- Employees
- 12
- no change
- 2020: 12 in the 2021 accounts
- Debt Ratio
- 23%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £6,599,468 | £6,839,287 | £8,164,081 |
| Current Assets | £4,560,097 | £3,592,503 | £3,720,429 |
| Debtors | £2,370,463 | £668,881 | £1,617,084 |
| Cash | £2,131,580 | £2,912,813 | £2,081,641 |
| Creditors (< 1 year) | £2,431,347 | £1,746,928 | £1,443,833 |
| Creditors (> 1 year) | £181,240 | £190,952 | £337,813 |
| Net Current Assets | £2,128,750 | £1,845,575 | £2,276,596 |
| Net Assets | £8,546,978 | £8,493,649 | £10,102,603 |
| Shareholder Funds | £8,546,978 | £8,493,649 | £10,102,603 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Appointment of a secretary | |||
| 5 June 2026 | Termination of appointment of a secretary | |||
| 16 October 2025 | Confirmation statement with no updates | 3 October 2025 |
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