NEWLYN PLC

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NEWLYN PLC

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Key Data

Status

Active

Company No.

03770985Copy
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Incorporation date

14/05/1999

Size

Full

Contacts

Registered address

Registered address

Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LTCopy
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Latest events (Record since 05/02/2023)
dot icon04/09/2026
Termination of appointment of Iqwinder Randhawa Kaur as a director on 2026-08-31
dot icon16/12/2025
Director's details changed for Ms Cheryl Vickers on 2025-12-11
dot icon21/10/2025
Information not on the register ‘“aa was removed on 21/10/2025 as it is no longer considered to form part of the register.”
dot icon04/08/2025
Appointment of Miss Helen White as a director on 2025-08-01
dot icon19/06/2025
Interim accounts made up to 2024-12-31
dot icon23/05/2025
Confirmation statement made on 2025-05-14 with updates
dot icon23/05/2025
Director's details changed for Adrian James White on 2025-05-22
dot icon23/05/2025
Director's details changed for Ms Cheryl Vickers on 2025-05-22
dot icon21/05/2025
Full 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 icon03/04/2025
Registration of charge 037709850002, created on 2025-04-02
dot icon31/03/2025
Satisfaction of charge 1 in full
dot icon10/02/2025
Termination of appointment of Mary Coyne as a director on 2025-02-01
dot icon29/06/2024
Full accounts made up to 2023-12-31
dot icon16/05/2024
Director's details changed for Terry Michael Durant on 2023-05-13
dot icon16/05/2024
Confirmation statement made on 2024-05-14 with updates
dot icon16/05/2024
Director's details changed for Ms Mary Coyne on 2023-08-28
dot icon09/06/2023
Full accounts made up to 2022-12-31
dot icon18/05/2023
Change of details for Newlyn Group Holding Ltd as a person with significant control on 2018-04-10
dot icon18/05/2023
Confirmation statement made on 2023-05-14 with updates
dot icon17/05/2023
Director's details changed for Ms Mary Coyne on 2022-11-04
dot icon16/05/2023
Director's details changed for Terry Michael Durant on 2021-05-13
dot icon16/05/2023
Director's details changed for Ms Cheryl Vickers on 2021-05-13
dot icon16/05/2023
Director's details changed for Mrs Michele June Fenner on 2021-05-13
dot icon16/05/2023
Cessation of David Robert Smith as a person with significant control on 2018-04-10
dot icon16/05/2023
Director's details changed for Ms Lucy Jayne Sargent on 2021-05-13
dot icon16/05/2023
Director's details changed for Mr David Robert Smith on 2021-10-13
dot icon05/02/2023
Resolutions
dot icon05/02/2023
Memorandum and Articles of Association
2025
change arrow icon-29.93 % *

* during past year

Total Assets

£11,946,597.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon+3.05 % *

* during past year

Cash in Bank

£7,054,706.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/05/2026
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
76
16.26M
25.57M
0.00
10.70M
-
-
-
-
-
-
2024
1
8.20M
17.05M
0.00
6.85M
-
-
-
-
-
-
2025
1
3.95M
11.95M
0.00
7.05M
-
-
-
-
-
-
2025
1
3.95M
11.95M
0.00
7.05M
-
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

3.95M £Descended-51.79 % *

Total Assets(GBP)

11.95M £Descended-29.93 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.05M £Ascended3.05 % *

Total Liabilities(GBP)

-

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

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:
Download xlsx iconExample report (XLSX)

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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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 PLC

NEWLYN PLC is an Active company incorporated on 14/05/1999 with the registered office located at Century House, Wargrave Road, Henley-On-Thames, Oxfordshire RG9 2LT. There are currently 7 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of NEWLYN PLC?

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NEWLYN PLC is currently Active. It was registered on 14/05/1999 .

Where is NEWLYN PLC located?

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

What does NEWLYN PLC do?

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

How many employees does NEWLYN PLC have?

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NEWLYN PLC had 1 employees in 2025.

What is the latest filing for NEWLYN PLC?

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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.