Newby Leisure Limited

Active04384025 Private limited company
Incorporated
28 February 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Megan Allenby
Ellie Bridge
Luke Mascall
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Unit 8 Bradley's Corner Jackson Place
Wilton Road
Humberston
Grimsby
DN36 4BG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Allenby, Megan
Director · Appointed 30 November 2025
British
Born March 2002 (24)
Bridge, Ellie
Director · Appointed 30 November 2025
British
Born January 1994 (32)
Mascall, Luke
Director · Appointed 30 November 2025
British
Born April 1989 (37)
Newby, George
Director · Appointed 30 November 2025
British
Born February 1994 (32)
Newby, William
Director · Appointed 30 November 2025
British
Born March 1993 (33)
Secretary · Appointed 1 May 2005
British
Newby, Alastair Edward
Director · Appointed 1 March 2003
British
Born February 1961 (65)
Director · Appointed 22 April 2002
British
Born January 1967 (59)
Officer history (5 former)
30 November 2025
Appointed Bridge, Ellie as Director
30 November 2025
Appointed Mascall, Luke as Director
30 November 2025
Appointed Newby, George as Director
30 November 2025
Appointed Newby, William as Director
30 November 2025
Appointed Allenby, Megan as Director
1 May 2005
Appointed Newby, Neil as Secretary
5 April 2005
Resigned Barwell, Richard John Rae as Secretary
5 April 2005
Resigned Jennison, Alan as Director
5 April 2005
Resigned Barwell, Richard John Rae as Director
1 March 2003
Appointed Newby, Alastair Edward as Director
30 April 2002
Appointed Barwell, Richard John Rae as Director
22 April 2002
Appointed Barwell, Richard John Rae as Secretary
22 April 2002
Appointed Jennison, Alan as Director
22 April 2002
Appointed Newby, Neil as Director
22 April 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 April 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
28 February 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 February 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10605271
Former controllers (2)
1 March 2024
Ceased Alastair Edward Newby — Owns 25–50% of shares
1 March 2024
Ceased Neil Newby — Owns 25–50% of shares

Financials

Net Assets
£975,606
Cash
£720,365
Employees
45
Debt Ratio
48%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £597,008 £578,368 £903,477 £1,473,346 £1,482,829 £975,606
Balance sheet detail
202520242023202220212020
Fixed Assets£613,888£513,045£1,219,678£1,110,090£1,005,688£1,030,274
Current Assets£1,273,230£1,671,964£1,372,668£829,136£421,659£327,004
Debtors£364,392£978,281£747,997£304,831£193,506£227,134
Cash£720,365£431,234£468,956£259,501£129,978£6,642
Creditors (< 1 year)£359,048
Creditors (> 1 year)£176,735£130,376£345,670
Net Current Assets£648,626£1,140,641£665,043£288,630£22,298(£32,044)
Net Assets£975,606£1,482,829£1,473,346£903,477£578,368£597,008
Shareholder Funds£597,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Unaudited abridged accounts31 January 2026
10 March 2026Confirmation statement with updates28 February 2026
12 December 2025Appointment of a director
12 December 2025Appointment of a director
12 December 2025Appointment of a director
Show all recent filings

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