Newspoint Limited

Active03544034 Private limited company
Incorporated
9 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
19 The Terrace
Torquay
TQ1 1BN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2011
British
Born May 1972 (54)
Secretary · Appointed 5 January 2000
British
Director · Appointed 5 January 2000
British
Born June 1968 (58)
Officer history (3 former)
8 November 2011
Appointed Owen, Clinton Stephen as Director
12 July 2002
Resigned Nugent, Kenneth as Director
5 January 2000
Appointed Nugent, Gladys Olga as Secretary
5 January 2000
Appointed Nugent, David as Director
5 January 2000
Appointed Nugent, Kenneth as Director
5 January 2000
Resigned Ba Corpsec Limited as Corporate Nominee Secretary
5 January 2000
Resigned Ba Corpdirect Limited as Corporate Nominee Director
9 April 1998
Appointed Ba Corpsec Limited as Corporate Nominee Secretary
9 April 1998
Appointed Ba Corpdirect Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 05063813

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£2,227,463
Cash
£26,494

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,623,595 £1,741,184 £1,830,360 £1,969,308 £2,101,473 £2,155,333 £2,227,463
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,380,000£2,380,000
Current Assets£481,100
Debtors£2,441
Cash£26,494£23,348£7,748£50,777£602,016£478,659£477,287
Creditors (< 1 year)£52,043£121,027£165,617£336,186£194,668£186,785£256,911
Creditors (> 1 year)£0£830,000£836,620£880,270
Net Current Assets£294,315£220,376
Net Assets£2,227,463£2,155,333£2,101,473£1,969,308£1,830,360£1,741,184£1,623,595
Shareholder Funds£2,227,463£2,155,333£2,101,473£1,969,308£1,830,360£1,741,184£1,623,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates28 March 2026
24 March 2026Total exemption full accounts30 November 2025
3 April 2025Confirmation statement with no updates28 March 2025
27 March 2025Total exemption full accounts30 November 2024
12 April 2024Confirmation statement with no updates28 March 2024
Show all recent filings

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