opendata.bot
Company number
00619093

NEWSHIP INVESTMENTS LIMITED

Officer · HARRISON, Andrew St Clair and 19 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEWSHIP INVESTMENTS LIMITED
Company number
00619093
Registered office
FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 January 1959
Status
Active
Age
67 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

Officers

3 active · 17 resigned

secretary
Appointed 01/05/2006
Active
director
Active
director
Appointed 28/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Newship Industries Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

secretary Appointed 01/05/2006
director Appointed 28/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2023 Director appointed NEWMAN, Richard John
06/04/2016 Person with significant control added Newship Industries Limited
26/09/2014 Director resigned CLARKSON, Jeremy David
26/11/2012 Director resigned PARKER, Amanda Jane
01/05/2006 Secretary resigned LLEWELYN, Rhydian Hedd
01/05/2006 Secretary appointed HARRISON, Andrew St Clair
30/09/2003 Secretary resigned PRICE, Andrew Christopher
30/09/2003 Secretary appointed LLEWELYN, Rhydian Hedd
30/08/2002 Secretary resigned ATKINS, Zoe Rachel
30/08/2002 Secretary appointed PRICE, Andrew Christopher
01/06/2001 Director appointed CLARKSON, Jeremy David
14/05/2001 Director resigned COMPSON, Stephen Edwin John
30/04/2001 Director appointed PARKER, Amanda Jane
11/09/2000 Secretary resigned DENTON, Mark Edward
11/09/2000 Secretary appointed ATKINS, Zoe Rachel
01/09/1998 Director resigned MOORE, Thomas
01/09/1998 Director appointed COMPSON, Stephen Edwin John
13/03/1998 Secretary appointed DENTON, Mark Edward
30/11/1997 Secretary resigned FISHER, Lisa Joanne
12/05/1997 Director appointed MOORE, Thomas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for NEWSHIP INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers

Charges

0 outstanding · 2 satisfied

Charge — persons entitled: Midland Bank PLC
fully-satisfied
Floating charge. — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NEWSHIP INVESTMENTS LIMITED?
According to the official registry, the company number of NEWSHIP INVESTMENTS LIMITED is 00619093.
Where is NEWSHIP INVESTMENTS LIMITED registered?
The registered office is FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH.
Who runs NEWSHIP INVESTMENTS LIMITED?
HARRISON, Andrew St Clair is listed among the officers of NEWSHIP INVESTMENTS LIMITED.
What is the SIC code of NEWSHIP INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls NEWSHIP INVESTMENTS LIMITED?
Newship Industries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of NEWSHIP INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NEWSHIP INVESTMENTS LIMITED (00619093)

NEWSHIP INVESTMENTS LIMITED is a private limited company incorporated on 19 January 1959 and registered in the United Kingdom under company number 00619093. Its registered office is at FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Newship Industries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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