FAGAN & WHALLEY NEWPORT LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
9a Fagan & Whalley Ltd, Shuttleworth Mead Business Park, Padiham, Lancashire BB12 7NG
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/02/2026

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

    View PDF (3 pages)
  2. 04/02/2026

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

    View PDF (10 pages)
  3. 24/10/2025

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

    View PDF (1 pages)
  4. 12/09/2025

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

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/02/2027Filing deadline

Next statement date
31/01/2027
Last statement dated
31/01/2026

See the full filing history

Financial performance

The latest figures FAGAN & WHALLEY NEWPORT LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£938.17K2024
14.33%vs 2023

2023: £820.56K

Total Assets

£3.85M2024
-6.32%vs 2023

2023: £4.11M

Cash in Bank

£55.24K2024
-68.60%vs 2023

2023: £175.93K

Total Liabilities

£2.08M2024
-12.56%vs 2023

2023: £2.37M

Employees

752024
+5vs 2023

2023: 70

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 12.56% on 2023. See the full financial analysis for FAGAN & WHALLEY NEWPORT LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

732021
682022
702023
752024
YearEmployeesChange
202475+5
202370+2
202268-5
202173–

Reported employee count increased from 73 in 2021 to 75 in 2024. See how headcount moved alongside the reported financials.

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.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/02/2022–Present5
Director25/02/2022–Present5
Director01/02/2018–25/02/20225
Director10/09/2013–25/02/20225
Director25/02/2022–Present4
Director03/01/2023–24/10/20251
Director01/02/2018–25/02/20224
Director25/02/2022–05/01/20231
Director25/02/2022–Present3
Director25/02/2022–12/09/20251

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
04/02/2018–Present0
06/04/2016–04/02/20185
06/04/2016–04/02/20181
06/04/2016–01/02/20181
06/04/2016–01/02/20180

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
159
Since 01/01/1987
Last 12 months
3
-1 vs the year before
Most recent filing
14/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 14/02/2026
  • Accounts filedLatest 04/02/2026
  • Officer changesLatest 24/10/2025

Filing timeline

  1. 14/02/2026

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

    View PDF (3 pages)
  2. 04/02/2026

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

    View PDF (10 pages)
  3. 24/10/2025

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

    View PDF (1 pages)
  4. 12/09/2025

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

    View PDF (1 pages)
  5. 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)
  6. 03/02/2025

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

    View PDF (11 pages)
  7. 03/02/2025

    Confirmation statement made on 2025-01-31 with updates

    View PDF (5 pages)
  8. 02/04/2024

    Certificate of change of name

    View PDF (3 pages)
  9. 14/02/2024

    Confirmation statement made on 2024-01-31 with updates

    View PDF (5 pages)
  10. 07/02/2024

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

    View PDF (2 pages)
  11. 31/01/2024

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

    View PDF (11 pages)
  12. 03/01/2024

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

    View PDF (2 pages)

Showing 12 of 159 filings

See when the next accounts and confirmation statement are due

Similar companies

55 UK companies are similar to FAGAN & WHALLEY NEWPORT LTD, sharing the same company status (Active), the same industry sector and activity group (Freight transport by road) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

55 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Freight transport by road.Browse the listing

About FAGAN & WHALLEY NEWPORT LTD

A short description of the company, written from its Companies House record.

FAGAN & WHALLEY NEWPORT LTD is a private limited company registered in the United Kingdom, based in 9a Fagan & Whalley Ltd, Shuttleworth Mead Business Park, Padiham, Lancashire BB12 7NG. Companies House classifies its business as Freight transport by road. It has been on the register for 46 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £938.17K and 75 employees.

FAGAN & WHALLEY NEWPORT LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records FAGAN & WHALLEY NEWPORT LTD under one registered business activity: Freight transport by road (49.41 - SIC 2007).

FAGAN & WHALLEY NEWPORT LTD is recorded as active on the Companies House register, and has been on it since 17/07/1980.

The most recent accounts Okredo holds cover 2024 and report net assets of £938.17K, total assets of £3.85M, cash in bank of £55.24K and total liabilities of £2.08M.

The most recent document on the record is dated 14/02/2026: Confirmation statement made on 2026-01-31 with no updates, 7 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 14/02/2027.

Companies House lists 10 officers (4 currently in post) and 5 people with significant control (1 current).