Newlyn Group Holding Ltd
Company Profile
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MediumNewlyn Group Holding Ltd
11145797•Private Limited With Share Capital
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT
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Incorporated
11/01/2018
Company Age
8 years
Directors
15
Employees
121
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Newlyn Group Holding Ltd (11145797) is a private limited with share capital incorporated on 11/01/2018 (8 years old) and registered in oxfordshire, RG92LT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 11/01/2018
RG92LT
121 employees
Financial Overview
Total Assets
£31.72M
Liabilities
£12.44M
Net Assets
£19.28M
Turnover
£28.78M
Cash
£7.71M
Key Metrics
121
Employees
15
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
58
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Capital Alter Shares Consolidation
Category:Capital
Date:14-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Resolution
Category:Resolution
Date:30-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2018
Incorporation Company
Category:Incorporation
Date:11-01-2018
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
Century House, Wargrave Road, Henley-On-Thames, RG92LTRegistered
Related Companies
7
Contact
newlynplc.co.uk
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT