Newbury Data Supplies Limited

Active03594002 Private limited company
Incorporated
7 July 1998 (28 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
17B Road One
Winsford Industrial Estate
Winsford
CW7 3PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2005
British
Born December 1953 (72)
Secretary · Appointed 31 May 2004
British
Director · Appointed 22 July 1998
British
Born September 1957 (69)
Officer history (5 former)
1 March 2005
Appointed White, Noel Philip as Director
31 May 2004
Resigned Steadman, John as Secretary
31 May 2004
Appointed White, Noel Philip as Secretary
20 December 2002
Resigned Warburton, Deborah Jane as Secretary
20 December 2002
Appointed Steadman, John as Secretary
26 October 2001
Appointed Warburton, Deborah Jane as Secretary
26 October 2001
Resigned Tuck, Barrie as Secretary
28 July 1998
Appointed Tuck, Barrie as Secretary
28 July 1998
Resigned Amphlett, Neil Richard as Secretary
27 July 1998
Resigned Hardman, John Gregory as Director
22 July 1998
Appointed Johnson, William Andrew as Director
7 July 1998
Appointed Hardman, John Gregory as Director
7 July 1998
Appointed Amphlett, Neil Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13231512

Holdings 1

Companies where Newbury Data Supplies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 March 2021
Ceased William Andrew Johnson — Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £5,195 £5,195 £5,195 £5,195 £5,195
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Debtors£50,001£50,001£50,001£50,001£50,001
Creditors (< 1 year)£44,807£44,807£44,807£44,807£44,807£44,807
Net Current Assets£5,194£5,194£5,194£5,194£5,194
Shareholder Funds£5,195£5,195£5,195£5,195£5,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates4 July 2026
23 February 2026Change of details for a person with significant control
28 October 2025Total exemption full accounts31 March 2025
10 July 2025Confirmation statement with no updates4 July 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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