John Newbery Limited

Active02400851 Private limited company
Incorporated
4 July 1989 (37 years)
Industry
Manufacture of sports goods (32300)
Other manufacturing n.e.c. (32990)
Owned by
Peter David Pyemont
Accounts type
Total exemption full
Region
South East
Address
East Preston Depot Station Road
East Preston
Littlehampton
BN16 3AA

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2024
English
Born February 1987 (39)
Director · Appointed 12 December 2008
British
Born August 1963 (63)
Officer history (17 former)
6 May 2025
Resigned Gould, Michael James Thomas as Director
7 October 2024
Appointed White, David John as Director
7 October 2024
Appointed Gould, Michael James Thomas as Director
19 January 2023
Resigned Miller, Andrew Stephen as Director
31 January 2022
Appointed Miller, Andrew Stephen as Director
30 November 2016
Resigned Gerard, Nicholas John as Director
1 December 2014
Resigned Lenham, Neil John as Director
1 December 2014
Appointed Gerard, Nicholas John as Director
13 December 2013
Resigned De Lisser, Ferdinand George as Secretary
12 January 2009
Appointed Lenham, Neil John as Director
12 December 2008
Appointed De Lisser, Ferdinand George as Secretary
12 December 2008
Resigned Hole, Patrick David as Director
12 December 2008
Resigned Keeley, Nicholas Mark as Director
12 December 2008
Appointed Pyemont, Peter David as Director
12 December 2008
Resigned Newsome, John Lindsey as Secretary
12 December 2008
Resigned Keeley, Timothy William as Director
5 December 2006
Appointed Keeley, Nicholas Mark as Director
7 November 2005
Appointed Newsome, John Lindsey as Secretary
7 November 2005
Resigned Myall, Roger Stuart as Secretary
21 April 2005
Resigned Booth, Christopher as Director
8 August 2001
Resigned Monnington, Susan Clare as Secretary
8 August 2001
Appointed Myall, Roger Stuart as Secretary
29 November 1998
Appointed Monnington, Susan Clare as Secretary
29 November 1998
Resigned Handley, William John as Secretary
17 October 1996
Appointed Hole, Patrick David as Director
17 October 1996
Appointed Booth, Christopher as Director
17 October 1996
Resigned Norman, Michael Barney as Secretary
17 October 1996
Resigned Chivers, David William as Director
17 October 1996
Resigned Hole, Martin Anthony as Director
17 October 1996
Resigned Norman, Michael Barney as Director
17 October 1996
Appointed Handley, William John as Secretary

Ownership 1 active

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

Individual · Notified 15 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1963 (63)

Holdings 1

Companies where John Newbery Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
19 January 2023
Ceased Andrew Stephen Miller — Has significant influence or control
29 March 2018
Ceased Huntress (CI) Nominees Limited — Owns 25–50% of shares
29 March 2018
Ceased Temk Investments Limited — Owns 25–50% of shares

Financials

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

Net Assets
(£662,056)
Cash
£10,948
Employees
5
Debt Ratio
212%
Current Ratio
1.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£35,040) £103,936 £126,967 (£296,774) (£250,681) (£416,927) (£662,056)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£74,390£91,341£110,151£160,015£114,113£18,378£13,839
Current Assets£515,656£528,542£347,853£201,022£490,388£478,549£554,336
Debtors£206,170£149,719£109,628£207,079£97,891£267,505
Cash£10,948£74,999£28£5,088£40£40£40
Creditors (< 1 year)£338,700£294,741£279,826£625,476£434,526£344,174£604,113
Creditors (> 1 year)£913,402£742,640£429,549£33,140£43,788£50,000
Net Current Assets£176,956£233,801£68,027(£424,454)£55,862£134,375(£49,777)
Net Assets(£662,056)(£416,927)(£250,681)(£296,774)£126,967£103,936(£35,040)
Shareholder Funds(£416,927)(£250,681)(£296,774)£126,967£103,936(£35,040)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
27 July 2026Total exemption full accounts31 December 2025
4 March 2026Confirmation statement with no updates30 November 2025
5 November 2025Registered office address changed
11 August 2025Total exemption full accounts31 December 2024
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