NL

NEWSHIP LIMITED

Active

Company number 04151389

Weybridge · Incorporated 31 January 2001

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
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEND GROUP PLC · 31 January 2001 – 24 February 2004

SEND GROUP LIMITED · 24 February 2004 – 26 August 2004

Company overview

Incorporated on 31 January 2001 and registered in England and Wales, NEWSHIP LIMITED remains an active private limited company, now trading for 25 years. It has changed its name 2 times, most recently from SEND GROUP LIMITED on 24 February 2004. Its registered office is at Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Newship Group Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: NEWMAN, Richard John (appointed 1 December 2008), THORNTON, David Anthony (appointed 31 March 2016) and NEWMAN, John Watson (appointed 25 November 2022). HARRISON, Andrew serves as company secretary (appointed 29 September 2022). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 7 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. Companies House holds 122 filings for this company, 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
31 January 2026
Next due
14 February 2027
5 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

HA
HARRISON, Andrew
Secretary
29 September 2022
TD
THORNTON, David Anthony
Director
31 March 2016
NR
NEWMAN, Richard John
Director
1 December 2008
LS
LEACH, Sarah Elizabeth
Director · Resigned
14 December 2009
PA
PARKER, Amanda Jane
Director · Resigned
14 December 2009
NJ
NEWMAN, John Watson
Director · Resigned
14 February 2003
CJ
CLARKSON, Jeremy David
Director · Resigned
16 December 2002
MG
MENZIES GOW, Robert Ian
Director · Resigned
26 April 2001
CP
COOPER, Peter Harry
Director · Resigned
26 April 2001
CS
COMPSON, Stephen Edwin John
Director · Resigned
26 April 2001
BA
BALE, Andrew Paul
Director · Resigned
26 April 2001
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 January 2001
WW
WARNER, William
Nominee Director · Resigned
31 January 2001
ZJ
ZEMMEL, Jason Antony
Director · Resigned
31 January 2001

Persons with significant control

PS
Newship Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
7 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Group
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2024 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
27 September 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
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Group
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Group
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2017 View
Auditors Resignation Company
Auditors
27 October 2016 View
Accounts With Accounts Type Group
Accounts
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 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
Change Person Director Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Group
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Group
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts Amended With Accounts Type Group
Accounts
20 July 2012 View
Accounts With Accounts Type Group
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2012 View
Legacy
Mortgage
4 June 2011 View
Accounts With Accounts Type Group
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Accounts With Accounts Type Group
Accounts
25 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Group
Accounts
3 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Address
3 February 2009 View
Legacy
Address
3 February 2009 View
Legacy
Address
3 February 2009 View
Legacy
Address
30 July 2008 View
Accounts With Accounts Type Group
Accounts
22 April 2008 View
Legacy
Annual Return
3 March 2008 View
Auditors Resignation Company
Auditors
14 December 2007 View
Memorandum Articles
Incorporation
13 November 2007 View
Legacy
Capital
13 November 2007 View
Accounts With Accounts Type Group
Accounts
28 October 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Group
Accounts
27 September 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Capital
22 September 2004 View
Certificate Change Of Name Company
Change Of Name
26 August 2004 View
Accounts With Accounts Type Group
Accounts
21 May 2004 View
Legacy
Annual Return
4 March 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 February 2004 View
Re Registration Memorandum Articles
Incorporation
24 February 2004 View
Legacy
Reregistration
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Accounts With Accounts Type Group
Accounts
7 August 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Address
11 March 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Accounts With Accounts Type Group
Accounts
1 June 2002 View
Statement Of Affairs
Miscellaneous
8 March 2002 View
Statement Of Affairs
Miscellaneous
8 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Address
5 February 2002 View
Legacy
Accounts
14 November 2001 View
Legacy
Address
29 July 2001 View
Legacy
Officers
12 June 2001 View
Memorandum Articles
Incorporation
15 May 2001 View
Resolution
Resolution
15 May 2001 View
Resolution
Resolution
15 May 2001 View
Resolution
Resolution
15 May 2001 View
Resolution
Resolution
15 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Address
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 April 2001 View
Application To Commence Business
Incorporation
26 April 2001 View
Incorporation Company
Incorporation
31 January 2001 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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  • Credit score & payment risk
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  • Recommended credit limit

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