Newshield Enterprises Limited

Active02789437 Private limited company
Incorporated
12 February 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Jennie Liddiard
Ben Phillips
Owned by
Ben Phillips
Jennie Liddiard
Accounts type
Total exemption full
Region
South East
Address
20 Westlands Way
Oxted
RH8 0ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liddiard, Jennie
Director · Appointed 21 February 2020
British
Born October 1973 (53)
Phillips, Ben
Director · Appointed 21 February 2020
British
Born August 1970 (56)
Officer history (8 former)
21 February 2020
Appointed Phillips, Ben as Director
21 February 2020
Resigned Elliott, Simon Langley as Director
21 February 2020
Appointed Liddiard, Jennie as Director
1 December 2009
Resigned Elliott, Christine Helen as Secretary
1 December 2009
Resigned Elliott, Christine Helen as Director
13 January 2003
Resigned Smith, Claudette Ann Muriel as Director
13 January 2003
Appointed Elliott, Christine Helen as Secretary
13 January 2003
Appointed Elliott, Christine Helen as Director
13 January 2003
Appointed Elliott, Simon Langley as Director
13 January 2003
Resigned Smith, Stanley John as Secretary
13 January 2003
Resigned Smith, Stanley John as Director
18 February 1993
Appointed Smith, Stanley John as Secretary
18 February 1993
Appointed Smith, Stanley John as Director
18 February 1993
Appointed Smith, Claudette Ann Muriel as Director
18 February 1993
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
18 February 1993
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Director
12 February 1993
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
12 February 1993
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Ben Phillips
Individual · Notified 21 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Jennie Liddiard
Individual · Notified 21 February 2020
Owns 25–50% of shares
British
Born October 1973 (53)
Former controllers (1)
21 February 2020
Ceased Simon Langley Elliott — Owns 75–100% of shares

Financials

Net Assets
£56,916
Cash
£48,908

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £62,451 £50,668 £59,852 £50,762 £97,913 £56,916
Balance sheet detail
202420232022202120202019
Fixed Assets£74,969£88,199£7,591£10,494£9,523£12,697
Debtors£48,295£50,687£57,671£21,855£34,225£27,603
Cash£48,908£88,936£63,131£105,900£69,866£115,000
Creditors (< 1 year)£45,822£41,611£49,339£36,532£16,108£96,011
Net Current Assets£61,483£110,427£83,878£100,073£91,483£50,092
Net Assets£56,916£97,913£50,762£59,852£50,668£62,451
Shareholder Funds£56,916£97,913£50,762£59,852£50,668£62,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates6 February 2026
25 September 2025Total exemption full accounts31 December 2024
11 March 2025Confirmation statement with no updates6 February 2025
27 September 2024Total exemption full accounts31 December 2023
9 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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