Andy Newell Limited

Active03953154 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
26-28 Molesey Road
Hersham
Walton-On-Thames
KT12 4RQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2020
British
Born June 1982 (44)
Officer history (5 former)
30 April 2020
Appointed Phillips, Tristan Hayman as Director
30 April 2020
Resigned Newell, Pauline Anne Marie as Director
30 April 2020
Resigned Newell, Pauline Anne Marie as Secretary
30 April 2020
Resigned Newell, Andrew Raymond as Director
1 November 2004
Appointed Newell, Pauline Anne Marie as Director
21 March 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
21 March 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
21 March 2000
Appointed Newell, Pauline Anne Marie as Secretary
21 March 2000
Appointed Newell, Andrew Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12393996
Former controllers (2)
30 April 2020
Ceased Andrew Raymond Newell — Owns 50–75% of shares
30 April 2020
Ceased Pauline Anne Marie Newell — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Coast to Coast South West Limited In liquidationOwns 75–100% of shares
Creeds Design & Print Limited DissolvedOwns 75–100% of shares
Lazy Yak Investments Ltd Owns 25–50% of shares
Andy Newell Limited This company Owns 75–100% of shares
Lazy Yak GM Ltd Owns 75–100% of shares

Financials

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

Net Assets
£768,771
Cash
£18,060
Employees
5
Debt Ratio
47%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,076,459 £1,033,625 £768,771
Balance sheet detail
202520242023
Fixed Assets£11,459£17,790£23,928
Current Assets£1,434,716£1,672,968£1,456,814
Cash£18,060£33,667£22,760
Creditors (< 1 year)£337,122£548,576£258,527
Creditors (> 1 year)£338,105£105,176£141,243
Net Current Assets£1,097,594£1,124,392£1,198,287
Net Assets£768,771£1,033,625£1,076,459
Shareholder Funds£768,771£1,033,625£1,076,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
17 April 2026Confirmation statement with no updates21 March 2026
30 April 2025Total exemption full accounts30 April 2024
4 April 2025Confirmation statement with no updates21 March 2025
31 May 2024Total exemption full accounts30 April 2023
Show all recent filings

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