NEWLYN PLC

Key Data

Status

Active

Company No.

03770985

Incorporation date

14/05/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

16/12/2025

Director's details changed for Ms Cheryl Vickers on 2025-12-11

View PDF (2 pages)

21/10/2025

Information not on the register ‘“aa was removed on 21/10/2025 as it is no longer considered to form part of the register.”

View PDF (0 pages)

04/08/2025

Appointment of Miss Helen White as a director on 2025-08-01

View PDF (2 pages)

19/06/2025

Interim accounts made up to 2024-12-31

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (5 pages)

23/05/2025

Director's details changed for Ms Cheryl Vickers on 2025-05-22

View PDF (2 pages)

23/05/2025

Director's details changed for Adrian James White on 2025-05-22

View PDF (2 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

15/05/2025

Appointment of Mrs Iqwinder Randhawa Kaur as a director on 2025-05-15

View PDF (2 pages)

03/04/2025

Registration of charge 037709850002, created on 2025-04-02

View PDF (46 pages)

31/03/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

10/02/2025

Termination of appointment of Mary Coyne as a director on 2025-02-01

View PDF (1 pages)

29/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

16/05/2024

Director's details changed for Ms Mary Coyne on 2023-08-28

View PDF (2 pages)

16/05/2024

Director's details changed for Terry Michael Durant on 2023-05-13

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (5 pages)

09/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

18/05/2023

Change of details for Newlyn Group Holding Ltd as a person with significant control on 2018-04-10

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (5 pages)

17/05/2023

Director's details changed for Ms Mary Coyne on 2022-11-04

View PDF (2 pages)

16/05/2023

Cessation of David Robert Smith as a person with significant control on 2018-04-10

View PDF (1 pages)

16/05/2023

Director's details changed for Ms Cheryl Vickers on 2021-05-13

View PDF (2 pages)

16/05/2023

Director's details changed for Ms Lucy Jayne Sargent on 2021-05-13

View PDF (2 pages)

16/05/2023

Director's details changed for Mrs Michele June Fenner on 2021-05-13

View PDF (2 pages)

16/05/2023

Director's details changed for Terry Michael Durant on 2021-05-13

View PDF (2 pages)

16/05/2023

Director's details changed for Mr David Robert Smith on 2021-10-13

View PDF (2 pages)

05/02/2023

Resolutions

View PDF (2 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of NEWLYN PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
62
9.25M
-
0.00
7.20M
-

2022
68
14.31M
-
25.75M
12.50M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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.

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15/04/1996

Turnover:

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About NEWLYN PLC

NEWLYN PLC is an(a) 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 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWLYN PLC?

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

Where is NEWLYN PLC located?

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

What does NEWLYN PLC do?

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

What is the latest filing for NEWLYN PLC?

The latest filing was on 16/12/2025: Director's details changed for Ms Cheryl Vickers on 2025-12-11.