NG

NEWSHIP GROUP LIMITED

Active

Company number 01382145

Weybridge · Incorporated 3 August 1978

Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 December 2014

Company history

Previous company names

RONDESOUTH LIMITED · 3 August 1978 – 31 December 1978

G.J. DURAFENCING (SOUTHAMPTON) LIMITED · 31 December 1978 – 11 March 1982

WILFIELD LIMITED · 11 March 1982 – 8 July 1998

Company overview

Incorporated on 3 August 1978 and registered in England and Wales, NEWSHIP GROUP LIMITED remains an active private limited company, now trading for 48 years. It has changed its name 3 times, most recently from WILFIELD LIMITED on 11 March 1982. Its registered office is at Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH. Its principal activity is activities of head offices (SIC 70100).

Mr John Watson Newman is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of five British directors: NEWMAN, John Watson, PARKER, Amanda Jane (appointed 15 December 1998), NEWMAN, Richard John (appointed 19 March 2008), LEACH, Sarah Elizabeth (appointed 1 October 2012) and NEWMAN, Lesley Jean (appointed 10 April 2018). HARRISON, Andrew St Clair serves as company secretary (appointed 26 April 2006). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 7 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 3 July 2026. The next is due by 17 July 2027. 169 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NL
NEWMAN, Lesley Jean
Director
10 April 2018
LS
LEACH, Sarah Elizabeth
Director
1 October 2012
NR
NEWMAN, Richard John
Director
19 March 2008
HA
HARRISON, Andrew St Clair
Secretary
26 April 2006
PA
PARKER, Amanda Jane
Director
15 December 1998
NJ
NEWMAN, John Watson
Director
—
BN
BRICE, Nigel Antony
Director · Resigned
20 July 2020
LR
LLEWELYN, Rhydian Hedd
Secretary · Resigned
30 September 2003
PA
PRICE, Andrew Christopher
Secretary · Resigned
30 August 2002
CJ
CLARKSON, Jeremy David
Director · Resigned
1 June 2001
AZ
ATKINS, Zoe Rachel
Secretary · Resigned
11 September 2000
CS
COMPSON, Stephen Edwin John
Director · Resigned
1 September 1998
DM
DENTON, Mark Edward
Secretary · Resigned
28 May 1998
BA
BALE, Andrew Paul
Secretary · Resigned
30 November 1997
FL
FISHER, Lisa Joanne
Secretary · Resigned
4 April 1997
MT
MOORE, Thomas
Director · Resigned
4 April 1997
AJ
ANDERSON, John
Secretary · Resigned
19 April 1996
HW
HOBBS, Wendy Jill
Secretary · Resigned
23 July 1993
BM
BOYD, Michael Andrew
Secretary · Resigned
—
SN
SHIPP, Nicholas Damante
Director · Resigned
—

Persons with significant control

PS
Mr John Watson Newman
Born November 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
26 December 2014
Shares allotted · 0 shares allotted
—
9 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Group
Accounts
11 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 July 2025 View
Capital Name Of Class Of Shares
Capital
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Group
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Group
Accounts
25 September 2023 View
Memorandum Articles
Incorporation
3 August 2023 View
Resolution
Resolution
3 August 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Accounts With Accounts Type Group
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Memorandum Articles
Incorporation
16 December 2021 View
Resolution
Resolution
16 December 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Accounts With Accounts Type Group
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Group
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Auditors Resignation Company
Auditors
27 October 2016 View
Accounts With Accounts Type Group
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Secretary Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Resolution
Resolution
8 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Change Person Director Company With Change Date
Officers
4 February 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Memorandum Articles
Incorporation
21 July 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2012 View
Accounts With Accounts Type Full
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Address
6 February 2009 View
Legacy
Address
6 February 2009 View
Legacy
Address
6 February 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Address
31 July 2008 View
Legacy
Address
31 July 2008 View
Legacy
Officers
20 March 2008 View
Auditors Resignation Company
Auditors
25 February 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Annual Return
5 March 2007 View
Legacy
Mortgage
24 January 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Full
Accounts
8 February 2006 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Mortgage
19 March 2004 View
Legacy
Mortgage
19 March 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Full
Accounts
19 November 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Auditors Resignation Company
Auditors
25 September 2003 View
Legacy
Mortgage
7 August 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
21 May 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
29 September 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
1 February 2000 View
Resolution
Resolution
30 April 1999 View
Accounts With Accounts Type Dormant
Accounts
30 April 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Mortgage
31 December 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Address
2 October 1998 View
Accounts With Accounts Type Dormant
Accounts
29 July 1998 View
Resolution
Resolution
29 July 1998 View
Certificate Change Of Name Company
Change Of Name
7 July 1998 View
Legacy
Accounts
2 July 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Resolution
Resolution
9 October 1997 View
Resolution
Resolution
9 October 1997 View
Resolution
Resolution
9 October 1997 View
Accounts With Accounts Type Dormant
Accounts
30 July 1997 View
Resolution
Resolution
30 July 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Annual Return
2 February 1997 View
Accounts With Accounts Type Dormant
Accounts
9 July 1996 View
Resolution
Resolution
9 July 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Annual Return
23 January 1996 View
Resolution
Resolution
18 April 1995 View
Accounts With Accounts Type Dormant
Accounts
18 April 1995 View
Legacy
Annual Return
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
2 August 1994 View
Resolution
Resolution
2 August 1994 View
Legacy
Annual Return
21 January 1994 View
Legacy
Officers
17 August 1993 View
Accounts With Accounts Type Dormant
Accounts
30 July 1993 View
Resolution
Resolution
30 July 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Dormant
Accounts
21 August 1992 View
Resolution
Resolution
7 August 1992 View
Legacy
Annual Return
21 January 1992 View
Accounts With Accounts Type Full Group
Accounts
3 October 1991 View
Accounts With Accounts Type Full Group
Accounts
9 February 1991 View
Legacy
Annual Return
22 January 1991 View
Legacy
Officers
27 February 1990 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full Group
Accounts
6 October 1989 View
Accounts With Accounts Type Full
Accounts
29 March 1989 View
Legacy
Annual Return
29 March 1989 View
Legacy
Annual Return
8 September 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Accounts
8 April 1987 View
Accounts With Accounts Type Full
Accounts
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

NEWSHIP LIMITED
#04151389
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH
active
TT ELECTRONICS EUROPE LIMITED
#03813466
Fifth Floor, One George Yard, London, EC3V 9DF
active
SICAME UK LIMITED
#03319466
Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, ME3 9GX
active
CABLE REALISATIONS LIMITED
#03296835
Fourth Floor St Andrews House, West Street, Woking, GU21 6EB
liquidation
TTG PENSION TRUSTEES LIMITED
#02793567
Fifth Floor, One George Yard, London, EC3V 9DF
active
Show all related companies

Companies at this postcode

KT13 0AH

AYLESBAY WINDOWS LIMITED
#00164398
active
NEWSHIP INDUSTRIES LIMITED
#00341652
active
NEWSHIP INVESTMENTS LIMITED
#00619093
active
BURNT COMMON NURSERIES LIMITED
#00874996
active
MEPSTAR FINANCE LIMITED
#01315206
active
See all companies at KT13 0AH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.