Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 August 2026
- Last conf. stmt
- 28 July 2025
Newbold Buildings Limited
- Incorporated
- 12 July 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Martin LuceyThomas Finbar O'SullivanClare Lucey
- Owned by
- Thomas Finbar O'SullivanMartin Lucey
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 66B Smith StreetWarwickCV34 4HU
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Lucey, Martin
Secretary · Appointed 30 October 2024
Lucey, Martin
Director · Appointed 30 October 2024
British
Born June 1989 (37)
O'Sullivan, Thomas Finbar
Director · Appointed 30 October 2024
Irish
Born October 1988 (38)
Lucey, Clare
Director · Appointed 9 September 2021
British
Born March 1985 (41)
O'Sullivan, Hannah
Director · Appointed 9 September 2021
British
Born April 1991 (35)
Officer history (8 former)
30 July 2026
Resigned Lucey, Roisin as Director
9 December 2025
14 November 2024
Resigned O'Sullivan, Julie as Director
30 October 2024
30 October 2024
Appointed Lucey, Martin as Director
30 October 2024
Appointed O'Sullivan, Thomas Finbar as Director
30 October 2024
Resigned Lucey, Stella as Director
30 October 2024
Appointed Lucey, Martin as Secretary
30 October 2024
9 September 2021
Appointed Lucey, Clare as Director
9 September 2021
Appointed O'Sullivan, Hannah as Director
9 September 2021
Appointed Lucey, Roisin as Director
12 July 2004
12 July 2004
12 July 2004
12 July 2004
Appointed Lucey, Stella as Director
12 July 2004
12 July 2004
Appointed O'Sullivan, Julie as Director
12 July 2004
12 July 2004
12 July 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Finbar O'Sullivan
Individual · Notified 30 October 2024
Owns 25–50% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Irish
Born October 1988 (38)
Martin Lucey
Individual · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1989 (37)
Former controllers (2)
30 October 2024
30 October 2024
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,112,452
- Cash
- £876,148
- Debt Ratio
- 23%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,050,208 | £1,050,208 | £337,510 | £561,985 | £603,557 |
| Current Assets | £1,706,725 | £1,674,576 | £1,960,259 | £1,455,845 | £1,195,647 |
| Debtors | £805,577 | £735,577 | £560,577 | £553,577 | £617,097 |
| Cash | £876,148 | £938,999 | £1,399,682 | £902,268 | £578,550 |
| Creditors (< 1 year) | £644,481 | £662,644 | £255,232 | £118,741 | £202,493 |
| Net Current Assets | £1,062,244 | £1,011,932 | £1,705,027 | £1,337,104 | £993,154 |
| Net Assets | £2,112,452 | £2,062,140 | £2,042,537 | £1,899,089 | £1,596,711 |
| Shareholder Funds | £2,112,452 | £2,062,140 | £2,042,537 | £1,899,089 | £1,596,711 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Termination of appointment of a director | |||
| 9 December 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 28 July 2025 |
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