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Newship Group Limited

01382145

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH
Incorporated 03/08/1978

Previously known as

Wilfield Limited · until 08/07/1998
G.J. Durafencing (Southampton) Limited · until 11/03/1982
Rondesouth Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Watson Newman Fca

director · Since 31/12/1991

ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 34 other boards

Amanda Jane Parker

director · Since 15/12/1998

ACCOUNTS EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 1 other board

Andrew St Clair Harrison

secretary · Since 26/04/2006

ACCOUNTANT

BRITISH · Age 61

Also on 33 other boards

Mr Richard John Newman

director · Since 19/03/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Sarah Elizabeth Leach

director · Since 01/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Lesley Jean Newman

director · Since 10/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

John Watson Newman

director

British · England · Age 80

Amanda Jane Parker

director · Since 15/12/1998

British · England · Age 52

Andrew St Clair Harrison

secretary · Since 26/04/2006

British

Richard John Newman

director · Since 19/03/2008

British · England · Age 47

Sarah Elizabeth Leach

director · Since 01/10/2012

British · England · Age 50

Lesley Jean Newman

director · Since 10/04/2018

British · England · Age 77

Former

Michael Andrew Boyd

secretary · Resigned 23/07/1993

Wendy Jill Hobbs

secretary · Resigned 19/04/1996

Nicholas Damante Shipp

director · Resigned 09/03/1997

John Anderson

secretary · Resigned 04/04/1997

Lisa Joanne Fisher

secretary · Resigned 30/11/1997

Andrew Paul Bale

secretary · Resigned 28/05/1998

Thomas Moore

director · Resigned 01/09/1998

Mark Edward Denton

secretary · Resigned 11/09/2000

Stephen Edwin John Compson

director · Resigned 14/05/2001

Zoe Rachel Atkins

secretary · Resigned 30/08/2002

Andrew Christopher Price

secretary · Resigned 30/09/2003

Rhydian Hedd Llewelyn

secretary · Resigned 26/04/2006

Jeremy David Clarkson

director · Resigned 25/11/2022

Nigel Antony Brice

director · Resigned 31/12/2025

Persons with Significant Control

Mr John Watson Newman

75–100% shares
75–100% votes

British · England · Age 80

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 23/06/2015Registered 23/06/2015

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Fernside Place
2026-07-15

FERNSIDE PLACE

post townWeybridge
2026-07-15

WEYBRIDGE