Newport Group (Holdings) Limited

Active04827262 Private limited company
Incorporated
9 July 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Sonal Patel
Rajesh Kumar Patel
Accounts type
Group
Region
Greater London
Address
23 Sheen Road
2nd Floor Spencer House
Richmond
TW9 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2003
British
Born September 1970 (56)
Officer history (3 former)
22 June 2012
Resigned Patel, Jayant Kumar as Secretary
11 July 2003
Appointed Patel, Rajesh Kumar as Director
11 July 2003
Appointed Patel, Jayant Kumar as Secretary
11 July 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
11 July 2003
Resigned Premier Directors Limited as Corporate Nominee Director
9 July 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
9 July 2003
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Sonal Patel
Individual · Notified 2 March 2026
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born November 1972
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born September 1970 (56)

Holdings 3

Companies where Newport Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£44,070
down £9,810 (18%)
Profit
£1,215,000
up £183,000 (18%)
Employees
40
no change
2021: 40 in the 2022 accounts
Debt Ratio
66%
Current Ratio
0.9x
Return on Equity
2757%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 £70,830 £53,880 £44,070
Balance sheet detail
2022202120202019
Fixed Assets£50,439£50,439£49,530£49,530
Current Assets£79,500£34,000£185,335£185,335
Creditors (< 1 year)£85,869£30,559£164,035£168,835
Net Current Assets(£6,369)£3,441£21,300£16,500
Net Assets£44,070£53,880£70,830
Shareholder Funds£44,070£53,880£70,830£66,030

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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