Newberry Metal Recycling Ltd

ActiveAccounts overdue Confirmation statement overdue 05029085 Private limited company
Incorporated
29 January 2004 (22 years)
Previously known as
Newberry Industries Limited (until 4 October 2023)
SC Overseas Management Limited (until 14 January 2010)
Industry
Wholesale of metals and metal ores (46720)
Wholesale of waste and scrap (46770)
Non-specialised wholesale trade (46900)
Directors
Iulian- Sebastian Sabau
Owned by
Iulian- Sebastian Sabau
Accounts type
Total exemption full
Region
Greater London
Address
91 St. Marks Road
Enfield
EN1 1BJ

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 January 2025
Conf. stmt due
12 November 2025 (overdue)
Last conf. stmt
29 October 2024

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 1 active

Officer details are public data from the Companies House register.

Sabau, Iulian- Sebastian
Director · Appointed 29 October 2024
Romanian
Born August 2002 (24)
Officer history (9 former)
29 October 2024
Resigned Uzumcu, Tuncay as Director
29 October 2024
Appointed Sabau, Iulian- Sebastian as Director
29 September 2023
Resigned Almeida, Joaquim Magro as Director
29 September 2023
Appointed Uzumcu, Tuncay as Director
1 December 2014
Resigned Pacific Child Welfare Trust as Corporate Secretary
1 December 2013
Resigned Jardim Leal, Nuno Filipe, Mr. as Director
12 November 2013
Appointed Almeida, Joaquim Magro as Director
16 April 2010
Appointed Jardim Leal, Nuno Filipe, Mr. as Director
16 April 2010
Resigned Almeida, Joaquim Magro as Director
31 December 2009
Appointed Almeida, Joaquim Magro as Director
31 December 2009
Resigned Van Russell Trust For Child Welfare as Corporate Director
10 December 2005
Appointed Pacific Child Welfare Trust as Corporate Secretary
10 December 2005
Appointed Van Russell Trust For Child Welfare as Corporate Director
10 December 2005
Resigned Correia, Luis Filipe Simoes as Secretary
10 December 2005
Resigned Atrium Investments Holdings Limited as Corporate Director
10 May 2004
Resigned Nacional Incorporators Ltd as Corporate Director
5 May 2004
Appointed Nacional Incorporators Ltd as Corporate Director
29 January 2004
Appointed Correia, Luis Filipe Simoes as Secretary
29 January 2004
Appointed Atrium Investments Holdings Limited as Corporate Director

Ownership 1 active

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

Iulian- Sebastian Sabau
Individual · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Romanian
Born August 2002 (24)
Former controllers (1)
29 October 2024
Ceased Tuncay Uzumcu — Owns 75–100% of shares

Financials

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

Net Assets
(£331,746)
Cash
£481,341
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £2,710 (£331,746)
Balance sheet detail
202520242023202220212020
Current Assets£595,613
Debtors£114,272
Cash£481,341£5,115£100
Creditors (< 1 year)£927,359£2,405
Net Current Assets(£331,746)£2,710
Net Assets(£331,746)£2,710£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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