John Newbery Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• White, David John · Director appointed 2024-10-07
• Pyemont, Peter David · Director appointed 2008-12-12
• Gould, Michael James Thomas · Director appointed 2024-10-07 resigned 2025-05-06
• Miller, Andrew Stephen · Director appointed 2022-01-31 resigned 2023-01-19
• Gerard, Nicholas John · Director appointed 2014-12-01 resigned 2016-11-30
• Lenham, Neil John · Director appointed 2009-01-12 resigned 2014-12-01
• De Lisser, Ferdinand George · Secretary appointed 2008-12-12 resigned 2013-12-13
• Keeley, Nicholas Mark · Director appointed 2006-12-05 resigned 2008-12-12
• Newsome, John Lindsey · Secretary appointed 2005-11-07 resigned 2008-12-12
• Hole, Patrick David · Director appointed 1996-10-17 resigned 2008-12-12
• Keeley, Timothy William · Director resigned 2008-12-12
• Myall, Roger Stuart · Secretary appointed 2001-08-08 resigned 2005-11-07
• Booth, Christopher · Director appointed 1996-10-17 resigned 2005-04-21
• Monnington, Susan Clare · Secretary appointed 1998-11-29 resigned 2001-08-08
• Handley, William John · Secretary appointed 1996-10-17 resigned 1998-11-29
• Chivers, David William · Director resigned 1996-10-17
• Norman, Michael Barney · Director resigned 1996-10-17
• Hole, Martin Anthony · Director resigned 1996-10-17

People with significant control (5)

• Mr Andrew Stephen Miller Ceased 2023-01-19
  Individual Psc · British · resident in United Kingdom · born 9/1987 · notified 2022-01-31
  Significant influence or control
• Persons-With-Significant-Control-Statement Ceased 2020-10-15
  Persons With Significant Control Statement · notified 2018-03-29
• Huntress (Ci) Nominees Limited Ceased 2018-03-29
  Corporate Entity Psc · notified 2016-11-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Temk Investments Limited Ceased 2018-03-29
  Corporate Entity Psc · notified 2016-11-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Peter David Pyemont Active
  Individual Psc · British · resident in Malta · born 8/1963 · notified 2020-10-15
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2009-09-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-09-17 · satisfied 2010-02-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1994-11-30 · satisfied 2008-06-19
  £16,555 tog with interest accrued now or to be held by the bank on an account numbered 80017649 and designated by ref to the company.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1993-12-16 · satisfied 2008-06-19
  £10,000 tog with interest accrued now or to be held by the bank on an account numbered 80011527 and designated by ref to the company.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-01-17 · satisfied 2008-06-19
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-05 Change registered office address company with date old address new address AD01 Address
• 2025-08-11 Total-exemption-full accounts AA Accounts
• 2025-05-09 Termination director company with name termination date TM01 Officers
• 2025-01-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-28 Appointment of director AP01 Officers
• 2024-10-28 Appointment of director AP01 Officers
• 2024-05-19 Total-exemption-full accounts AA Accounts
• 2023-12-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-25 Total-exemption-full accounts AA Accounts
• 2023-01-20 Cessation of a person with significant control PSC07 PSC
• 2023-01-20 Termination director company with name termination date TM01 Officers
• 2022-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-17 Total-exemption-full accounts AA Accounts
• 2022-01-31 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.