Newby Packaging Limited

Active06713899 Private limited company
Incorporated
2 October 2008 (18 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
3 November 2025
Appointed Austin, Stacey Gavin as Director
31 October 2025
Resigned Richardson, Gavin Michael as Director
31 March 2025
Resigned Whitehead, Katherine Jane as Director
31 March 2025
Resigned Walters, Ian as Director
31 March 2025
Resigned Garner, Sharon as Director
30 November 2024
Resigned Barnett, William Bingham as Director
30 November 2024
Resigned Mcdonnell, Bernard Neillus as Director
7 November 2024
Appointed Mcconnell, Daniel James as Director
7 November 2024
Resigned O'Callaghan, Gerard Austin as Director
1 January 2023
Appointed Richardson, David John as Director
31 December 2022
Resigned Kelly, Alexander David as Director
8 April 2022
Resigned Whitehead, Carl Graham as Director
8 April 2022
Appointed Kelly, Alexander David as Director
8 April 2022
Resigned Garner, Paul as Director
8 April 2022
Resigned Walters, Lisa as Director
8 April 2022
Appointed Mcdonnell, Bernard Neillus as Director
8 April 2022
Appointed Barnett, William Bingham as Director
8 April 2022
Resigned Garner, Sharon as Secretary
8 April 2022
Appointed O'Callaghan, Gerard Austin as Director
8 April 2022
Appointed Richardson, Gavin Michael as Director
8 October 2019
Appointed Garner, Paul as Director
8 October 2019
Appointed Walters, Lisa as Director
8 October 2019
Appointed Whitehead, Carl Graham as Director
4 May 2011
Resigned Walters, John Frederick as Secretary
4 May 2011
Appointed Garner, Sharon as Secretary
2 October 2009
Appointed Walters, John Frederick as Secretary
2 October 2009
Resigned Walters, Susan as Secretary
2 October 2009
Resigned Walters, John Frederick as Director
8 May 2009
Appointed Garner, Sharon as Director
8 May 2009
Appointed Walters, Ian as Director
8 May 2009
Appointed Whitehead, Katherine Jane as Director
2 October 2008
Appointed Walters, Susan as Secretary
2 October 2008
Appointed Walters, John Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05562625
Former controllers (3)
29 March 2022
Ceased Katherine Jane Whitehead — Owns 25–50% of shares
29 March 2022
Ceased Ian Walters — Owns 25–50% of shares
29 March 2022
Ceased Sharon Garner — Owns 25–50% of shares

Financials

Net Assets
£2,156,808
up £337,979 (19%)
Cash
£2,001,662
up £105,771 (6%)
Employees
37
up 2 (6%)
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £1,441,549 £1,818,829 £2,156,808
Balance sheet detail
202120202019
Fixed Assets£464,264£521,406£512,095
Current Assets£3,790,541£3,645,400£3,031,287
Debtors£1,548,071£1,433,764£1,450,342
Cash£2,001,662£1,895,891£1,443,803
Creditors (< 1 year)£1,990,823£2,189,780£1,887,224
Creditors (> 1 year)£34,544£75,122£120,010
Net Current Assets£1,799,718£1,455,620£1,144,063
Net Assets£2,156,808£1,818,829£1,441,549
Shareholder Funds£2,156,808£1,818,829£1,441,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
4 December 2025Other filing
Show all recent filings

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