NEWBY PACKAGING LIMITED

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NEWBY PACKAGING LIMITED

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Key Data

Status

Active

Company No.

06713899

Incorporation date

02/10/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JNCopy
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Latest events (Record since 05/01/2023)
dot icon04/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon04/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon13/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/11/2025
Termination of appointment of Gavin Michael Richardson as a director on 2025-10-31
dot icon03/11/2025
Appointment of Mr Stacey Gavin Austin as a director on 2025-11-03
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon30/06/2025
Termination of appointment of Katherine Jane Whitehead as a director on 2025-03-31
dot icon30/06/2025
Termination of appointment of Ian Walters as a director on 2025-03-31
dot icon30/06/2025
Termination of appointment of Sharon Garner as a director on 2025-03-31
dot icon16/12/2024
Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-11-30
dot icon16/12/2024
Termination of appointment of William Bingham Barnett as a director on 2024-11-30
dot icon14/11/2024
Termination of appointment of Gerard Austin O'callaghan as a director on 2024-11-07
dot icon14/11/2024
Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07
dot icon08/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon05/09/2024
Audited abridged accounts made up to 2023-12-31
dot icon09/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon22/09/2023
Audited abridged accounts made up to 2022-12-31
dot icon05/01/2023
Termination of appointment of Alexander David Kelly as a director on 2022-12-31
dot icon05/01/2023
Appointment of Mr David John Richardson as a director on 2023-01-01
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

37
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,001,662.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
2.16M
-
0.00
2.00M
-
2021
37
2.16M
-
0.00
2.00M
-

Employees

2021

Employees

37 Ascended- *

Net Assets(GBP)

2.16M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'callaghan, Gerard Austin
Director
08/04/2022 - 07/11/2024
85
Richardson, David John
Director
01/01/2023 - Present
33
Walters, John Frederick
Secretary
02/10/2009 - 04/05/2011
-
Whitehead, Carl Graham
Director
08/10/2019 - 08/04/2022
-
Austin, Stacey Gavin
Director
03/11/2025 - Present
8

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About NEWBY PACKAGING LIMITED

NEWBY PACKAGING LIMITED is an(a) Active company incorporated on 02/10/2008 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of NEWBY PACKAGING LIMITED?

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NEWBY PACKAGING LIMITED is currently Active. It was registered on 02/10/2008 .

Where is NEWBY PACKAGING LIMITED located?

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NEWBY PACKAGING LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN.

What does NEWBY PACKAGING LIMITED do?

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NEWBY PACKAGING LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

How many employees does NEWBY PACKAGING LIMITED have?

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NEWBY PACKAGING LIMITED had 37 employees in 2021.

What is the latest filing for NEWBY PACKAGING LIMITED?

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The latest filing was on 04/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.