DN

DLR NEWCO LIMITED

Active

Company number 15817899

Washington, England · Incorporated 3 July 2024

40 Phoenix Road, Crowther, Washington, Tyne & Wear, NE38 0AD, England

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2025

Company overview

DLR NEWCO LIMITED (company number 15817899) is an active private limited company incorporated on 3 July 2024 and registered at 40 Phoenix Road, Crowther, Washington, Tyne & Wear, NE38 0AD.

The company’s principal activity is that of a holding company (SIC 64209). It has filed full accounts to 31 December 2025 and its next accounts are due by 30 September 2027. Confirmation statements have been filed up to 2 July 2026.

Two charges were created in December 2024 and January 2025; both were subsequently satisfied in full in July 2025. The company has no insolvency history.

Significant changes in officers and ownership occurred in May 2025. Control passed from De La Rue Holdings Limited to Ca-Mc Acquisition UK Limited, which now holds 75-100% of the shares. The current board comprises Sam Keayes, Aaron Saak, Christina Cristiano and Karen Watson as directors, with Sandra Kate Kimble acting as company secretary. Several earlier directors and secretaries resigned during 2025 and 2026.

The company has allotted shares on multiple occasions, including corrective filings. It remains in good standing with no charges currently outstanding.

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
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ca-Mc Acquisition Uk Limited
Ownership Of Shares 75 To 100 Percent
1 May 2025

Funding

2 funding rounds
1 July 2025
Shares allotted · 0 shares allotted
—
1 May 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Full
Accounts
4 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Capital Allotment Shares
Capital
4 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Second Filing Capital Allotment Shares
Capital
10 June 2025 View
Capital Allotment Shares
Capital
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2024 View
Incorporation Company
Incorporation
3 July 2024 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

Companies at this postcode

NE38 0AD

OPSEC SECURITY GROUP LIMITED
#01688482
active
OPSEC SECURITY LIMITED
#01997954
active
OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
#02013251
active
ORCA BIDCO LIMITED
#09819731
active
OPSEC ONLINE LIMITED
#12292510
active
See all companies at NE38 0AD

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.