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New Reg Limited

03143909

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 5, 117 Liverpool Road, Longton, Preston, PR4 5AA
Incorporated 05/01/1996

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

45112
Sale of used cars and light motor vehicles
47910
Retail sale via mail order houses or via Internet
49410
Freight transport by road
62012
Business and domestic software development

Officers

Rebecca Mary Wilson

director · Since 04/01/2000

British · England · Age 51

Anthony Francis Sharkey

director · Since 12/03/2021

British · England · Age 43

William Thomas Fletcher

director · Since 05/12/2022

British · England · Age 46

Former

Timothy Elleray

director · Resigned 06/04/2020

Jonathan Bryan Taylor

director · Resigned 23/02/2021

Jonathan Bryan Taylor

secretary · Resigned 23/02/2021

Steven Terence Jackson

director · Resigned 24/02/2021

Cameron Blake Edwards

director · Resigned 21/11/2022

Persons with Significant Control

Mr Steven Terence Jackson

75–100% shares
75–100% votes

British · England · Age 60

Unit 5, 117, Liverpool Road, Preston, PR4 5AA

Notified 06/01/2023

Former PSCs

Mr Steven Terence Jackson

Ceased 24/02/2021

Ms Rebecca Mary Wilson

Ceased 06/01/2023

Mrs Rebecca Mary Wilson

Ceased 06/01/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 5, 117 Liverpool Road
2026-05-05

UNIT 5, 117 LIVERPOOL ROAD

post townPreston
2026-05-05

PRESTON

CompanyRankvs 171+ SIC 45112 peers
89

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£835k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£827k

Working capital

Current Assets

£1.5M

Current Liabilities

£722k

Fixed Assets

£8k

Debtors

£384k

11avg. employees

Balance Sheet

Assets less current liabilities£835k
Signed by Ms R Wilson 31/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.14+£0
20252.14

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

02/04/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/06/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/06/20249 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20233 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20233 pages · PDF
Accounts date changed

change account reference date company current extended

19/05/20231 page · PDF
RESOLUTIONS

resolution

13/03/20232 pages · PDF
MA

memorandum articles

08/03/202319 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20234 pages · PDF
PSC notified

notification of a person with significant control

06/01/20232 pages · PDF
PSC07

cessation of a person with significant control

06/01/20231 page · PDF
Director details changed

change person director company with change date

07/12/20222 pages · PDF
Director appointed

appoint person director company with name date

06/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/202211 pages · PDF
Director resigned

termination director company with name termination date

21/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202112 pages · PDF
Director appointed

appoint person director company with name date

31/03/20212 pages · PDF
Director appointed

appoint person director company with name date

31/03/20212 pages · PDF
PSC notified

notification of a person with significant control

12/03/20212 pages · PDF
PSC07

cessation of a person with significant control

12/03/20211 page · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
TM02

termination secretary company with name termination date

23/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Director resigned

termination director company with name termination date

07/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
MR04

mortgage satisfy charge full

09/04/20191 page · PDF
MR04

mortgage satisfy charge full

09/04/20191 page · PDF
Director details changed

change person director company with change date

07/02/20192 pages · PDF
Director appointed

appoint person director company with name date

23/01/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/01/201911 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20194 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20164 pages · PDF
MR04

mortgage satisfy charge full

10/03/20151 page · PDF
MR04

mortgage satisfy charge full

10/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/201412 pages · PDF
MR01

mortgage create with deed with charge number

27/03/201418 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20105 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
CH03

change person secretary company with change date

06/11/20091 page · PDF
287

legacy

05/09/20091 page · PDF
288b

legacy

14/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/200916 pages · PDF
363a

legacy

15/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

04/03/200816 pages · PDF
363a

legacy

25/01/20083 pages · PDF
287

legacy

15/01/20081 page · PDF
287

legacy

31/08/20071 page · PDF
RESOLUTIONS

resolution

20/06/20071 page · PDF
288a

legacy

12/03/20072 pages · PDF
Accounts filed

accounts with accounts type medium

08/03/200717 pages · PDF
363a

legacy

11/01/20072 pages · PDF
288c

legacy

11/01/20071 page · PDF
288c

legacy

11/01/20071 page · PDF
288b

legacy

16/10/20061 page · PDF
Accounts filed

accounts with accounts type medium

02/03/200615 pages · PDF
363a

legacy

11/01/20063 pages · PDF
287

legacy

20/01/20051 page · PDF
363s

legacy

14/01/20058 pages · PDF
Accounts filed

accounts with accounts type medium

10/11/200415 pages · PDF
288a

legacy

02/09/20042 pages · PDF
288b

legacy

17/05/20041 page · PDF
AAMD

accounts amended with accounts type full

05/03/200415 pages · PDF
Accounts filed

accounts with accounts type full

14/02/200416 pages · PDF
363s

legacy

13/01/20048 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20036 pages · PDF
363s

legacy

30/01/20038 pages · PDF
287

legacy

04/12/20021 page · PDF
288c

legacy

14/11/20021 page · PDF
AUD

auditors resignation company

28/06/20021 page · PDF
288a

legacy

24/05/20022 pages · PDF
363s

legacy

04/03/20027 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20026 pages · PDF
287

legacy

04/09/20011 page · PDF
Accounts filed

accounts with accounts type full

26/01/200112 pages · PDF