FAGAN & WHALLEY NEWPORT LTD

Q: What is the latest filing for FAGAN & WHALLEY NEWPORT LTD?

The latest filing was on 14/02/2026: **Confirmation statement** made on 2026-01-31 with no updates.

Key Data

Status

Active

Company No.

01508139

Incorporation date

17/07/1980

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

14/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

04/02/2026

Accounts for a small company made up to 2025-04-30

View PDF (10 pages)

24/10/2025

Termination of appointment of Samantha Jane Gill as a director on 2025-10-24

View PDF (1 pages)

12/09/2025

Termination of appointment of Graham David Clare as a director on 2025-09-12

View PDF (1 pages)

25/03/2025

Registered office address changed from Albion House Mead Way Shuttleworth Mead Padiham BB12 7NG England to 9a Fagan & Whalley Ltd Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG on 2025-03-25

View PDF (1 pages)

03/02/2025

Accounts for a small company made up to 2024-04-30

View PDF (11 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

02/04/2024

Certificate of change of name

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

07/02/2024

Director's details changed for Mr Samuel Thomas Fagan on 2024-02-07

View PDF (2 pages)

31/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (11 pages)

03/01/2024

Director's details changed for Mr Samuel Thomas Fagan on 2024-01-01

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

05/01/2023

Termination of appointment of Daniel Paul Wood as a director on 2023-01-05

View PDF (1 pages)

05/01/2023

Appointment of Mrs Samantha Jane Gill as a director on 2023-01-03

View PDF (2 pages)

07/12/2022

Previous accounting period shortened from 2022-09-30 to 2022-04-30

View PDF (1 pages)

07/12/2022

Accounts for a small company made up to 2022-04-30

View PDF (11 pages)

31/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

28/04/2022

Registration of charge 015081390007, created on 2022-04-21

View PDF (4 pages)

07/03/2022

Termination of appointment of Raymond Nigel Clegg as a director on 2022-02-25

View PDF (1 pages)

07/03/2022

Termination of appointment of Gareth Hall as a director on 2022-02-25

View PDF (1 pages)

07/03/2022

Termination of appointment of Michele Goddard as a director on 2022-02-25

View PDF (1 pages)

07/03/2022

Appointment of Mr Daniel Paul Wood as a director on 2022-02-25

View PDF (2 pages)

07/03/2022

Appointment of Mr Samuel Thomas Fagan as a director on 2022-02-25

View PDF (2 pages)

07/03/2022

Appointment of Mr Daniel Fagan as a director on 2022-02-25

View PDF (2 pages)

07/03/2022

Appointment of Graham Michael Fagan as a director on 2022-02-25

View PDF (2 pages)

07/03/2022

Appointment of Mr Graham David Clare as a director on 2022-02-25

View PDF (2 pages)

07/03/2022

Appointment of Mr Stephen Alexander Fagan as a director on 2022-02-25

View PDF (2 pages)

04/03/2022

Registered office address changed from Queensway Meadows Industrial Nash Estate Newport NP19 4SU United Kingdom to Albion House Mead Way Shuttleworth Mead Padiham BB12 7NG on 2022-03-04

View PDF (1 pages)

11/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

11/02/2022

Satisfaction of charge 015081390005 in full

View PDF (1 pages)

11/02/2022

Satisfaction of charge 015081390006 in full

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (5 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

29/03/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (5 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

20/03/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (5 pages)

12/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

28/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

28/02/2019

Director's details changed for Mr Gareth Hall on 2019-02-03

View PDF (2 pages)

28/02/2019

Director's details changed for Mrs Michele Goddard on 2019-02-03

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

03/04/2018

Registration of charge 015081390006, created on 2018-03-27

View PDF (4 pages)

14/03/2018

Director's details changed for Mr Gareth Hall on 2018-02-09

View PDF (2 pages)

14/03/2018

Notification of Rgm Lions Limited as a person with significant control on 2018-02-04

View PDF (2 pages)

14/03/2018

Cessation of Peter David Jones as a person with significant control on 2018-02-04

View PDF (1 pages)

14/03/2018

Cessation of Raymond Nigel Clegg as a person with significant control on 2018-02-04

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (6 pages)

19/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/02/2018

Change of share class name or designation

View PDF (2 pages)

16/02/2018

Resolutions

View PDF (15 pages)

16/02/2018

Resolutions

View PDF (5 pages)

14/02/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (7 pages)

09/02/2018

Appointment of Mr Gareth Hall as a director on 2018-02-01

View PDF (2 pages)

09/02/2018

Appointment of Mrs Michele Goddard as a director on 2018-02-01

View PDF (2 pages)

06/02/2018

Registration of charge 015081390005, created on 2018-02-01

View PDF (9 pages)

05/02/2018

Cessation of Ian Huw Jones as a person with significant control on 2018-02-01

View PDF (1 pages)

05/02/2018

Cessation of Margaret Rose Davies Jones as a person with significant control on 2018-02-01

View PDF (1 pages)

05/02/2018

Termination of appointment of Peter David Jones as a director on 2018-02-01

View PDF (1 pages)

05/02/2018

Termination of appointment of Margaret Rose Davies Jones as a director on 2018-02-02

View PDF (1 pages)

05/02/2018

Termination of appointment of Ian Huw Jones as a director on 2018-02-02

View PDF (1 pages)

29/01/2018

Registration of charge 015081390004, created on 2018-01-29

View PDF (9 pages)

24/01/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

14/07/2017

Change of share class name or designation

View PDF (2 pages)

11/07/2017

Resolutions

View PDF (3 pages)

03/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

27/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (9 pages)

18/01/2017

Director's details changed for Mr Peter David Jones on 2017-01-01

View PDF (2 pages)

18/01/2017

Director's details changed for Mrs Margaret Rose Davies Jones on 2017-01-01

View PDF (2 pages)

18/01/2017

Director's details changed for Mr Ian Huw Jones on 2017-01-01

View PDF (2 pages)

12/08/2016

Registered office address changed from Nash Mead Queensway Meadows Industrial Estate Newport NP19 4SU to Queensway Meadows Industrial Nash Estate Newport NP19 4SU on 2016-08-12

View PDF (1 pages)

12/08/2016

Director's details changed for Mr Peter David Jones on 2016-08-12

View PDF (2 pages)

12/08/2016

Director's details changed for Mr Peter David Jones on 2016-08-12

View PDF (2 pages)

12/08/2016

Director's details changed for Mrs Margaret Rose Davies Jones on 2016-08-12

View PDF (2 pages)

12/08/2016

Director's details changed for Mrs Margaret Rose Davies Jones on 2016-08-12

View PDF (2 pages)

12/08/2016

Director's details changed for Mr Ian Huw Jones on 2016-08-12

View PDF (2 pages)

12/08/2016

Director's details changed for Mr Ian Huw Jones on 2016-08-12

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (8 pages)

11/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

20/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (8 pages)

20/02/2015

Termination of appointment of Margaret Rose Davies Jones as a secretary on 2015-01-15

View PDF (1 pages)

14/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

28/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (9 pages)

16/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

18/09/2013

Appointment of Raymond Nigel Clegg as a director

View PDF (3 pages)

21/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

14/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

02/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

24/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (9 pages)

20/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

03/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

25/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (7 pages)

25/01/2010

Director's details changed for Mrs Margaret Rose Davies Jones on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Peter David Jones on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Ian Huw Jones on 2010-01-01

View PDF (2 pages)

19/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (5 pages)

11/06/2009

Return made up to 21/01/09; full list of members; amend

View PDF (7 pages)

29/04/2009

Resolutions

View PDF (7 pages)

20/04/2009

Gbp nc 35100/75100\15/09/08

View PDF (2 pages)

20/04/2009

Capitals not rolled up

View PDF (2 pages)

20/04/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

11/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

20/06/2008

Return made up to 21/01/08; full list of members

View PDF (6 pages)

06/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (6 pages)

05/06/2007

Ad 22/05/07--------- £ si 804@1=804 £ ic 20100/20904

View PDF (2 pages)

05/06/2007

Nc inc already adjusted 22/05/07

View PDF (2 pages)

05/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

Resolutions

View PDF (1 pages)

29/01/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

19/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

27/01/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

30/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

08/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

15/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

09/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

10/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

26/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

28/01/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

18/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

24/01/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

30/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

27/01/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

06/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (0 pages)

26/01/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

09/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

26/01/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

26/02/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

24/01/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

04/03/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

30/01/1996

Return made up to 21/01/96; no change of members

View PDF (4 pages)

06/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1995

Return made up to 21/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

02/02/1994

Return made up to 21/01/94; no change of members

View PDF (0 pages)

27/01/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

26/01/1993

Return made up to 21/01/93; change of members

View PDF (6 pages)

24/12/1992

Full accounts made up to 1992-09-30

View PDF (0 pages)

21/04/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

02/02/1992

Return made up to 21/01/92; full list of members

View PDF (5 pages)

08/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

28/01/1991

Return made up to 21/01/91; full list of members

View PDF (7 pages)

20/03/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

20/03/1990

Return made up to 10/03/90; full list of members

View PDF (4 pages)

16/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

16/05/1989

Return made up to 06/04/89; full list of members

View PDF (4 pages)

28/03/1989

Full accounts made up to 1987-09-30

View PDF (0 pages)

28/03/1989

Return made up to 31/03/88; full list of members

View PDF (4 pages)

05/11/1987

Director resigned;new director appointed

View PDF (2 pages)

27/02/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

27/02/1987

Return made up to 24/02/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

-38.59 % *

* during past year

Cash in Bank

£251,553.00

Small Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

31/01/2027

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

Check business linkages of FAGAN & WHALLEY NEWPORT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
73
554.61K
-
0.00
409.62K
-

2022
68
545.12K
-
0.00
251.55K
-

2022
68
545.12K
-
0.00
251.55K
-

Employees

2022

Employees

68 -7 % *

Net Assets(GBP)

545.12K £-1.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

251.55K £-38.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FAGAN & WHALLEY NEWPORT LTD

FAGAN & WHALLEY NEWPORT LTD is an(a) Active company incorporated on 17/07/1980 with the registered office located at 9a Fagan & Whalley Ltd, Shuttleworth Mead Business Park, Padiham, Lancashire BB12 7NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of FAGAN & WHALLEY NEWPORT LTD?

FAGAN & WHALLEY NEWPORT LTD is currently Active. It was registered on 17/07/1980 .

Where is FAGAN & WHALLEY NEWPORT LTD located?

FAGAN & WHALLEY NEWPORT LTD is registered at 9a Fagan & Whalley Ltd, Shuttleworth Mead Business Park, Padiham, Lancashire BB12 7NG.

What does FAGAN & WHALLEY NEWPORT LTD do?

FAGAN & WHALLEY NEWPORT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does FAGAN & WHALLEY NEWPORT LTD have?

FAGAN & WHALLEY NEWPORT LTD had 68 employees in 2022.

What is the latest filing for FAGAN & WHALLEY NEWPORT LTD?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-01-31 with no updates.