Newship Products Group Limited
Company Profile
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Large EnterpriseNewship Products Group Limited
01331386•Private Limited With Share Capital
Fernside Place 179 Queens Road, Weybridge, Surrey, KT130AH
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Incorporated
26/09/1977
Company Age
48 years
Directors
5
Employees
279
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Newship Products Group Limited (01331386) is a private limited with share capital incorporated on 26/09/1977 (48 years old) and registered in surrey, KT130AH. The company operates under SIC code 70100 - activities of head offices.
Newship products group limited is a company based out of fernside place 179 queens road, weybridge, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/09/1977
KT130AH
279 employees
Financial Overview
Total Assets
£56.20M
Liabilities
£30.63M
Net Assets
£25.57M
Turnover
£55.24M
Cash
£4.33M
Key Metrics
279
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2024
Resolution
Category:Resolution
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2016
Auditors Resignation Company
Category:Auditors
Date:04-11-2015
Auditors Resignation Company
Category:Auditors
Date:23-10-2015
Resolution
Category:Resolution
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2014
Memorandum Articles
Category:Incorporation
Date:21-07-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2010
Change Of Name Notice
Category:Change Of Name
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2009
Capital Allotment Shares
Category:Capital
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Address
Date:30-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:07-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:28-02-2005
Resolution
Category:Resolution
Date:13-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:14-02-2003
Legacy
Category:Annual Return
Date:30-11-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2001
Resolution
Category:Resolution
Date:20-09-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:21-05-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date07/06/2025
Latest Accounts30/09/2024
Trading Addresses
Fernside Place, 179 Queens Road, Weybridge, Surrey, KT130AHRegistered
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