Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Newington Management Consultancy Ltd
- Incorporated
- 7 December 2006 (19 years)
- Previously known as
- Plyfab Ltd (until 11 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other furniture (31090) Joinery installation (43320)Other building completion and finishing (43390)
- Directors
- Joanne Nicole Lucas
- Controlled by
- Joanne Nicole Lucas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Cambridge RoadRichmondTW9 3JB
Officers 3 active
Officer details are public data from the Companies House register.
Lucas, Joanne Nicole
Secretary · Appointed 7 December 2006
Australian
Lucas, Joanne Nicole
Director · Appointed 7 December 2006
Australian
Born November 1974
British
Born August 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Joanne Nicole Lucas
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1974
Holdings 1
Companies where Newington Management Consultancy Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £46,682
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £33 | £33 | £33 | £33 | £33 | £171 | £1,211 |
| Cash | £46,682 | £13,571 | £33,428 | £5,004 | £12,339 | £36,458 | £79,629 |
| Creditors (< 1 year) | £1,848 | £1,536 | £1,511 | £1,186 | £1,824 | £9,993 | £50,045 |
| Net Current Assets | £44,834 | £12,035 | £31,917 | £3,818 | £10,515 | £26,465 | £29,584 |
| Shareholder Funds | £44,867 | £12,068 | £31,950 | £3,851 | £10,548 | £26,636 | £30,795 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 April 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 18 December 2025 | Confirmation statement with updates | 7 December 2025 | ||
| 9 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 January 2025 | Confirmation statement with updates | 7 December 2024 |
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