NEWLYN GROUP HOLDING LTD

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NEWLYN GROUP HOLDING LTD

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Key Data

Status

Active

Company No.

11145797Copy
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Incorporation date

11/01/2018

Size

Group

Contacts

Registered address

Registered address

Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LTCopy
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Latest events (Record since 23/01/2023)
dot icon04/09/2026
Termination of appointment of Iqwinder Randhawa Kaur as a director on 2026-08-31
dot icon30/06/2026
Group of companies' accounts made up to 2025-12-31
dot icon29/03/2026
Replacement Filing of Confirmation Statement dated 2026-01-22
dot icon05/02/2026
Director's details changed for Adrian James White on 2025-05-22
dot icon05/02/2026
Confirmation statement made on 2026-01-22 with updates
dot icon16/12/2025
Director's details changed for Ms Cheryl Vickers on 2025-12-11
dot icon04/08/2025
Appointment of Miss Helen White as a director on 2025-08-01
dot icon21/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon15/05/2025
Appointment of Mrs Iqwinder Randhawa Kaur as a director on 2025-05-15
dot icon14/04/2025
Consolidation of shares on 2025-04-02
dot icon14/04/2025
Change of share class name or designation
dot icon14/04/2025
Particulars of variation of rights attached to shares
dot icon14/04/2025
Resolutions
dot icon14/04/2025
Memorandum and Articles of Association
dot icon08/04/2025
Notification of Newlyn Group Eot Trustees Limited as a person with significant control on 2024-04-02
dot icon07/04/2025
Withdrawal of a person with significant control statement on 2025-04-07
dot icon03/04/2025
Registration of charge 111457970004, created on 2025-04-02
dot icon11/02/2025
Confirmation statement made on 2025-01-22 with updates
dot icon11/02/2025
Director's details changed for Terry Michael Durant on 2023-05-13
dot icon10/02/2025
Termination of appointment of Mary Coyne as a director on 2025-02-01
dot icon15/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon01/02/2024
Confirmation statement made on 2024-01-22 with updates
dot icon09/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon06/02/2023
Registration of charge 111457970003, created on 2023-02-01
dot icon01/02/2023
Satisfaction of charge 111457970002 in full
dot icon01/02/2023
Satisfaction of charge 111457970001 in full
dot icon23/01/2023
Confirmation statement made on 2023-01-22 with updates
2025
change arrow icon-18.91 % *

* during past year

Total Assets

£200,268.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-0.67 % *

* during past year

Cash in Bank

£200,258.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
9
32.71M
698.59K
0.00
266.32K
23.46M
-
-
-
-
-
2024
0
49.84M
246.97K
0.00
201.61K
5.88M
-
-
-
-
-
2025
0
26.87M
200.27K
0.00
200.26K
28.80M
-
-
-
-
-
2025
0
26.87M
200.27K
0.00
200.26K
28.80M
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

26.87M £Descended-46.09 % *

Total Assets(GBP)

200.27K £Descended-18.91 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

200.26K £Descended-0.67 % *

Total Liabilities(GBP)

28.80M £Ascended389.96 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEWLYN GROUP HOLDING LTD

NEWLYN GROUP HOLDING LTD is an Active company incorporated on 11/01/2018 with the registered office located at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT. There are currently 9 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NEWLYN GROUP HOLDING LTD?

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NEWLYN GROUP HOLDING LTD is currently Active. It was registered on 11/01/2018 .

Where is NEWLYN GROUP HOLDING LTD located?

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NEWLYN GROUP HOLDING LTD is registered at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT.

What does NEWLYN GROUP HOLDING LTD do?

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NEWLYN GROUP HOLDING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEWLYN GROUP HOLDING LTD?

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The latest filing was on 04/09/2026: Termination of appointment of Iqwinder Randhawa Kaur as a director on 2026-08-31.