NEWBARNS ULTIMATE LTD
Company details
- Registered name
- NEWBARNS ULTIMATE LTD
- Company number
- 09311523
- Registered office
- UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 November 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 Oct 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.
- 421 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 647 other companies.
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 |
|---|---|---|---|
| 20/12/2022 | Person with significant control ceased | Mr Jordan Jaques | — |
| 20/12/2022 | Person with significant control added | — | Mr Mohammed Ayyaz |
| 23/10/2019 | Person with significant control ceased | Mr Hussein Moesaid | — |
| 23/10/2019 | Person with significant control added | — | Mr Jordan Jaques |
| 30/05/2019 | Person with significant control ceased | Mr Paul O'Rourke | — |
| 30/05/2019 | Person with significant control added | — | Mr Hussein Moesaid |
| 06/02/2019 | Person with significant control ceased | Mr Jonathan Kenneth Spiers | — |
| 06/02/2019 | Person with significant control added | — | Mr Paul O'Rourke |
| 12/09/2018 | Person with significant control ceased | Mr Shayden Sexious | — |
| 12/09/2018 | Person with significant control added | — | Mr Jonathan Kenneth Spiers |
| 28/02/2018 | Person with significant control ceased | Mr Barry Blunden | — |
| 28/02/2018 | Person with significant control added | — | Mr Shayden Sexious |
| 23/08/2017 | Person with significant control added | — | Mr Barry Blunden |
| 30/06/2016 | Person with significant control added | — | Marius Negreci |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for NEWBARNS ULTIMATE LTD
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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
No entry found on the ICO register of fee payers under this name.
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About NEWBARNS ULTIMATE LTD (09311523)
NEWBARNS ULTIMATE LTD is a private limited company incorporated on 14 November 2014 and registered in the United Kingdom under company number 09311523. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Marius Negreci. 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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