opendata.bot
Company number
01958174

NEWBURY WELDING SUPPLIES LIMITED

Officer · PARSONS, Luke Andrew and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 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
NEWBURY WELDING SUPPLIES LIMITED
Company number
01958174
Registered office
2 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY, ENGLAND · 324 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 November 1985
Status
Active
Age
40 years
Nature of business (SIC)
25110 — Manufacture of metal structures and parts of structures
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 28/03/2025
Active

People with significant control

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

Lap Group Holdings Ltd
owns 75–100% of shares
Notified 28/03/2025
Mr Kenneth John Sullivan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/06/2016
Mrs Denise Sullivan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 28/03/2025
Mr Kenneth John Sullivan
born 03/1949 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/03/2025
Mrs Denise Sullivan
born 05/1948 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/03/2025

Serving officers

director Appointed 28/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2025 Person with significant control ceased Mrs Denise Sullivan
28/03/2025 Person with significant control ceased Mr Kenneth John Sullivan
28/03/2025 Person with significant control added Lap Group Holdings Ltd
28/03/2025 Director resigned SULLIVAN, Kenneth John
28/03/2025 Secretary resigned SULLIVAN, Denise
28/03/2025 Director appointed PARSONS, Luke Andrew
02/12/2024 Director resigned WINKWORTH, Mark Anthony
30/06/2016 Person with significant control added Mrs Denise Sullivan
30/06/2016 Person with significant control added Mr Kenneth John Sullivan
07/04/2009 Charge registered Debenture
11/08/1997 Director appointed WINKWORTH, Mark Anthony

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 343
▲ 2.6%
335
Employees (avg) 9 9

Documents for NEWBURY WELDING SUPPLIES LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: National Westminster 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 NEWBURY WELDING SUPPLIES LIMITED?
According to the official registry, the company number of NEWBURY WELDING SUPPLIES LIMITED is 01958174.
Where is NEWBURY WELDING SUPPLIES LIMITED registered?
The registered office is 2 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY, ENGLAND.
Who runs NEWBURY WELDING SUPPLIES LIMITED?
PARSONS, Luke Andrew is listed among the officers of NEWBURY WELDING SUPPLIES LIMITED.
What is the SIC code of NEWBURY WELDING SUPPLIES LIMITED?
The nature of business is recorded under SIC code 25110 — Manufacture of metal structures and parts of structures.
Who controls NEWBURY WELDING SUPPLIES LIMITED?
Lap Group Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NEWBURY WELDING SUPPLIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NEWBURY WELDING SUPPLIES LIMITED (01958174)

NEWBURY WELDING SUPPLIES LIMITED is a private limited company incorporated on 13 November 1985 and registered in the United Kingdom under company number 01958174. Its registered office is at 2 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY, ENGLAND. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Lap Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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