Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Newship Limited
- Incorporated
- 31 January 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Fernside Place179 Queens RoadWeybridgeKT13 0AH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2022
British
Born November 1945
Harrison, Andrew
Secretary · Appointed 29 September 2022
Director · Appointed 31 March 2016
British
Born July 1971 (55)
Director · Appointed 1 December 2008
British
Born February 1979 (47)
Officer history (12 former)
25 November 2022
25 November 2022
25 November 2022
29 September 2022
Appointed Harrison, Andrew as Secretary
29 September 2022
29 September 2022
28 June 2019
31 March 2016
30 March 2016
30 March 2016
14 December 2009
14 December 2009
1 December 2008
14 February 2003
16 December 2002
15 November 2002
15 November 2002
26 April 2001
26 April 2001
26 April 2001
26 April 2001
26 April 2001
26 April 2001
26 April 2001
26 April 2001
Resigned Zemmel, Jason Antony as Director
31 January 2001
31 January 2001
31 January 2001
Appointed Zemmel, Jason Antony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 1382145
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Johnsen & Jorgensen Limited Owns 75–100% of shares
Newship Industries Limited Owns 75–100% of shares
Newship Investments Limited Owns 75–100% of shares
Newship Limited This company Owns 75–100% of shares
Beatson Clark Limited Owns 75–100% of shares
Beatson Clark (Trustees) Limited Owns 75–100% of shares
Glass Container Decorating Services UK Limited Owns 75–100% of shares
Campbell & Tate Ltd Owns 75–100% of shares
Coda Plastics Limited Owns 75–100% of shares
James Gibbons Format Limited Owns 75–100% of shares
Lewis & Towers Limited Owns 75–100% of shares
Newship Developments Limited Owns 75–100% of shares
Ashling Close Management Company Limited Holds 50–75% of voting rights
Pont Europe Limited Owns 75–100% of shares
Qdos Location Facilities Limited Owns 75–100% of shares
Ringwood Homes Limited Owns 75–100% of shares
Rollalong Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 April 2026 | Satisfaction of a charge in full | |||
| 11 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 11 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 February 2025 | Confirmation statement with no updates | 31 January 2025 |
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