Newarthill Limited
Company Profile
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Large EnterpriseNewarthill Limited
01050970•Private Limited With Share Capital
Concept House, Home Park Mill Link, Kings Langley, WD48UD
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Incorporated
21/04/1972
Company Age
54 years
Directors
7
Employees
2,016
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Newarthill Limited (01050970) is a private limited with share capital incorporated on 21/04/1972 (54 years old) and registered in kings langley, WD48UD. The company operates under SIC code 70100 and is classified as Large Enterprise.
Newarthill limited is a construction company based out of 40 bernard street london, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/04/1972
WD48UD
2,016 employees
Financial Overview
Total Assets
£587.98M
Liabilities
£483.86M
Net Assets
£104.12M
Turnover
£1.03B
Cash
£197.01M
Key Metrics
2,016
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Capital Cancellation Shares
Category:Capital
Date:12-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-01-2015
Capital Cancellation Shares
Category:Capital
Date:14-01-2015
Resolution
Category:Resolution
Date:31-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Resolution
Category:Resolution
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Resolution
Category:Resolution
Date:30-04-2012
Capital Cancellation Shares
Category:Capital
Date:30-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2012
Capital Cancellation Shares
Category:Capital
Date:10-04-2012
Resolution
Category:Resolution
Date:21-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date24/04/2025
Latest Accounts31/10/2024
Trading Addresses
Concept House, Home Park Mill Link, Kings Langley, WD48UDRegistered
Eaton Court, Maylands, Hemel Hempstead, Hertfordshire, HP27TR
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