NEWSHIP PRODUCTS GROUP LIMITED

Active Weybridge

Activities of head offices

279 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
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NEWSHIP PRODUCTS GROUP LIMITED

Activities of head offices

Founded 26 Sept 1977 Active Weybridge, United Kingdom 279 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

BURNT COMMON NURSERIES GROUP LIMITED 9 Sept 1992 — 28 Apr 2010
CLARKE & SPEARS GROUP LIMITED 15 Aug 1986 — 9 Sept 1992
NEWSHIP GROUP LIMITED 31 Dec 1981 — 15 Aug 1986
NEWSHIP DISTRIBUTION LIMITED 31 Dec 1979 — 31 Dec 1981
GAVIN JONES LANDSCAPES LIMITED 26 Sept 1977 — 31 Dec 1979
Accounts Submitted 12 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 27 Feb 2026 Next due 25 Feb 2027 9 months remaining
Net assets £26M £4M 2024 year on year
Total assets £56M £5M 2024 year on year
Total Liabilities £31M £629K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEWSHIP PRODUCTS GROUP LIMITED (01331386), an active supply chain, manufacturing and commerce models company based in Weybridge, United Kingdom. Incorporated 26 Sept 1977. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.33M

Increased by £1.79M (+70%)

Net Assets

£25.57M

Increased by £4.17M (+19%)

Total Liabilities

£30.63M

Increased by £629.00k (+2%)

Turnover

£55.24M

Increased by £1.72M (+3%)

Employees

279

Decreased by 2 (-1%)

Debt Ratio

55%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,367,380 Shares £390.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20142,366,480£2.37m£1
21 Dec 2009450£0£0
21 Dec 2009450£388.42m£863k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Sarah Elizabeth Leach
33.3%
788,827
Amanda Jane Parker
33.3%
788,827

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Mrs Amanda Jane Parker

British

Active
Notified 27 Sept 2024
Residence England
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Richard John Newman

British

Active
Notified 27 Sept 2024
Residence England
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sarah Elizabeth Leach

British

Active
Notified 27 Sept 2024
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Richard John Newman

British

Active
Notified 27 Sept 2024
Residence England
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Sarah Elizabeth Leach

British

Active
Notified 27 Sept 2024
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John Watson Newman

Ceased 27 Sept 2024

Ceased

Lesley Jean Newman

Ceased 7 Feb 2017

Ceased

Group Structure

Group Structure

NEWSHIP PRODUCTS GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the West Side of Pennine View, Birstall KIRKLEES
Freehold-20 Oct 2022
land on the West Side of Pennine View, Birstall
Freehold
Added 20 Oct 2022
District KIRKLEES

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
15 Jan 2026OfficersTermination of Nigel Antony Brice as director on 31 Dec 2025
12 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
26 Mar 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with updates
7 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
27 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

15 Jan 2026 Officers

Termination of Nigel Antony Brice as director on 31 Dec 2025

12 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

26 Mar 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with updates

7 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

2 months ago on 27 Feb 2026

Termination of Nigel Antony Brice as director on 31 Dec 2025

4 months ago on 15 Jan 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 26 Mar 2025 with updates

1 years ago on 26 Mar 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 7 Feb 2025