NEWBOLD BUILDINGS LIMITED
Company details
- Registered name
- NEWBOLD BUILDINGS LIMITED
- Company number
- 05176704
- Registered office
- 66B SMITH STREET, WARWICK, CV34 4HU · 156 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 11 Aug 2026
- Confirmation statement — last
- 28 Jul 2025
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.
- The confirmation statement was due on 11 August 2026 (34 days overdue).
- 8 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2024 | Person with significant control ceased | Mr John Thomas O'Sullivan | — |
| 30/10/2024 | Person with significant control ceased | Mr Arthur Martin Lucey | — |
| 30/10/2024 | Person with significant control added | — | Mr Thomas Finbar O'Sullivan |
| 30/10/2024 | Person with significant control added | — | Mr Martin Lucey |
| 28/07/2016 | Person with significant control added | — | Mr John Thomas O'Sullivan |
| 28/07/2016 | Person with significant control added | — | Mr Arthur Martin Lucey |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,112 ▲ 2.4% | 2,062 |
| Net assets | 2,112 ▲ 2.4% | 2,062 |
| Employees (avg) | 0 | 0 |
Documents for NEWBOLD BUILDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NEWBOLD BUILDINGS LIMITED (05176704)
NEWBOLD BUILDINGS LIMITED is a private limited company incorporated on 12 July 2004 and registered in the United Kingdom under company number 05176704. Its registered office is at 66B SMITH STREET, WARWICK, CV34 4HU. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Arthur Martin Lucey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Buying and selling of own real estate across UK registers
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