Newell and Wright (Holdings) Limited

Active03228983 Private limited company
Incorporated
24 July 1996 (30 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Yorkshire
Address
Templeborough Depot
Sheffield Road Tinsley
Sheffield
S9 1RT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2015
British
Born February 1962 (64)
Director · Appointed 6 November 2015
British
Born July 1978 (48)
Director · Appointed 24 July 1996
British
Born February 1952 (74)
Officer history (3 former)
6 November 2015
Appointed Lawtey, Simon James as Director
6 November 2015
Appointed Newell, Stephen James as Director
6 September 2013
Resigned Newell, Francis Ronald as Secretary
6 September 2013
Resigned Wright, Paul Nicholas as Director
24 July 1996
Appointed Newell, Francis Ronald as Director
24 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 1996
Appointed Newell, Francis Ronald as Secretary
24 July 1996
Appointed Wright, Paul Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12107415
Former controllers (2)
28 April 2022
Ceased Francis Ronald Newell — Owns 25–50% of shares
28 April 2022
Ceased Hilary Jane Wright — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Newell and Wright (Holdings) Limited This company Owns 75–100% of shares
Apollo Fuels Limited Owns 75–100% of shares
Lakeland Tankers Limited Owns 75–100% of shares
N.W.T. Freight Forwarding Limited Owns 75–100% of shares
Road Tankers (Northern) Limited Owns 75–100% of shares
RTN Clayton Tankers Limited Owns 75–100% of shares
RTN Clayton Vallely Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£22,272
Profit
£295,000
Return on Equity
1325%

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £148,442 £22,272 £22,272 £22,272 £22,272
Balance sheet detail
2025202420232022202120202019
Fixed Assets£806,992
Current Assets£2,266,256£2,126,704
Debtors£2,623,716£2,393,926£2,736,008£2,266,256£452,477£200,000£240,000
Cash£0£1,674,227
Creditors (< 1 year)£3,408,436£2,394,447£2,384,871£1,563,461£925,604£794,304£870,205
Creditors (> 1 year)£0£784,199£1,135,857£1,487,515
Net Current Assets(£784,720)(£521)£351,137£702,795(£594,304)(£630,205)
Net Assets£22,272£22,272£22,272£22,272£148,442
Shareholder Funds£22,272£22,272£22,272£22,272£148,442£212,688£176,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates24 July 2026
12 March 2026Accounts for a small company31 August 2025
6 August 2025Confirmation statement with no updates24 July 2025
25 March 2025Accounts for a small company31 August 2024
6 August 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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