NP

NEWLYN PLC

Active

Company number 03770985

Henley-On-Thames, England · Incorporated 14 May 1999

Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England

Last updated on 7 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

NEWLYN COLLECTION SERVICES LTD · 14 May 1999 – 30 November 2005

NEWLYN COLLECTION SERVICES PLC · 30 November 2005 – 23 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Newlyn Group Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 December 2025 View
Legacy
Miscellaneous
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Full
Accounts
29 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Memorandum Articles
Incorporation
6 February 2023 View
Resolution
Resolution
6 February 2023 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Accounts With Accounts Type Interim
Accounts
11 April 2018 View
Accounts With Accounts Type Full
Accounts
11 April 2018 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Mortgage
13 May 2009 View
Accounts With Accounts Type Full
Accounts
16 February 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Address
7 September 2007 View
Auditors Resignation Company
Auditors
24 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Address
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
6 June 2006 View
Memorandum Articles
Incorporation
6 January 2006 View
Certificate Change Of Name Company
Change Of Name
23 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Small
Accounts
6 December 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 November 2005 View
Re Registration Memorandum Articles
Incorporation
30 November 2005 View
Auditors Statement
Auditors
30 November 2005 View
Auditors Report
Auditors
30 November 2005 View
Accounts Balance Sheet
Accounts
30 November 2005 View
Legacy
Reregistration
30 November 2005 View
Legacy
Reregistration
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Small
Accounts
21 December 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Small
Accounts
14 February 2004 View
Legacy
Annual Return
31 May 2003 View
Legacy
Address
10 February 2003 View
Accounts With Accounts Type Small
Accounts
23 October 2002 View
Legacy
Annual Return
18 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2002 View
Legacy
Address
24 December 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Small
Accounts
6 February 2001 View
Legacy
Capital
14 August 2000 View
Legacy
Annual Return
2 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Accounts
7 March 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Incorporation Company
Incorporation
14 May 1999 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

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