Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Newbarns Ultimate Ltd
- Incorporated
- 14 November 2014 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2022
British
Born December 1996 (29)
Officer history (12 former)
20 December 2022
Resigned Jaques, Jordan as Director
20 December 2022
23 October 2019
Appointed Jaques, Jordan as Director
23 October 2019
Resigned Moesaid, Hussein as Director
30 May 2019
Appointed Moesaid, Hussein as Director
30 May 2019
Resigned O'Rourke, Paul as Director
6 February 2019
Appointed O'Rourke, Paul as Director
6 February 2019
Resigned Spiers, Jonathan Kenneth as Director
12 September 2018
Resigned Sexious, Shayden as Director
12 September 2018
Appointed Spiers, Jonathan Kenneth as Director
28 February 2018
Resigned Blunden, Barry as Director
28 February 2018
Appointed Sexious, Shayden as Director
23 August 2017
23 August 2017
Appointed Blunden, Barry as Director
15 March 2017
15 March 2017
Resigned Negreci, Marius as Director
7 April 2016
Resigned Broomfield, Timothy Edward as Director
7 April 2016
Appointed Negreci, Marius as Director
12 October 2015
Appointed Broomfield, Timothy Edward as Director
12 October 2015
Resigned Singleton, Sam as Director
10 July 2015
Appointed Singleton, Sam as Director
10 July 2015
Resigned Smyth, Gregory as Director
11 December 2014
Appointed Smyth, Gregory as Director
11 December 2014
14 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
20 December 2022
Ceased Jordan Jaques — Owns 75–100% of shares
23 October 2019
Ceased Hussein Moesaid — Owns 75–100% of shares
30 May 2019
Ceased Paul O'Rourke — Owns 75–100% of shares
6 February 2019
Ceased Jonathan Kenneth Spiers — Owns 75–100% of shares
12 September 2018
Ceased Shayden Sexious — Owns 75–100% of shares
28 February 2018
Ceased Barry Blunden — Owns 75–100% of shares
15 March 2017
Ceased Marius Negreci — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £89 |
| Creditors (< 1 year) | £0 | £88 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Micro company accounts | 30 November 2025 | ||
| 28 January 2026 | Compulsory strike-off action has been discontinued | |||
| 27 January 2026 | Confirmation statement with no updates | 30 October 2025 | ||
| 20 January 2026 | First Gazette notice for compulsory strike-off |
Some other companies at this address
Other companies in this industry
Maidenhead
Annesley
Bicester
Bolton
Ipswich
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →