New Directions (Rugby) Limited

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1991-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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 (34)

• Miller, Linda Halina · Director appointed 2025-11-18
• Piercy, Julia Elizabeth · Director appointed 2025-11-18
• Giles, Amelia Dawn · Director appointed 2023-08-22
• Hanson, Lesley Anne · Director appointed 2023-08-22
• Jarman, Joanne · Director appointed 2022-05-24
• Canale-Parola, Adrian, Dr · Director appointed 2021-05-18
• Hughes, Philip John · Director appointed 2017-11-07
• Barhey, Sukhraj Singh · Director appointed 2015-12-18
• Jarman, Joanne · Secretary appointed 2015-03-10
• Phillips, Janet Vivien · Director appointed 2016-05-03 resigned 2026-05-19
• Rayner, Diana Joan · Director appointed 2015-09-08 resigned 2026-05-19
• Back, Shelley · Director appointed 2023-05-23 resigned 2024-09-09
• Gregory, Alison Lucy · Director appointed 2019-11-12 resigned 2024-02-20
• Orrill, Martin Robert · Director appointed 2017-02-16 resigned 2023-11-21
• Sanders, Julia · Director appointed 2012-01-10 resigned 2023-05-22
• Back, Wendy Winifred · Director appointed 2008-11-05 resigned 2022-11-15
• Jenkins, Peter Adrian · Director appointed 2014-11-04 resigned 2020-10-20
• Bayley, Stuart · Director appointed 2012-01-10 resigned 2018-10-29
• Bourne, Glenn Jason · Director appointed 2015-01-06 resigned 2016-10-04
• Martin, Cynthia Mary · Director appointed 2010-04-20 resigned 2016-09-06
• Davis, Colin John · Director appointed 1991-12-01 resigned 2016-09-06
• Alderman, Margaret Ann · Director appointed 1991-12-01 resigned 2016-05-03
• Woodward, Doreen · Secretary appointed 2010-11-26 resigned 2015-03-10
• Jarman, Joanne · Director appointed 2005-02-08 resigned 2015-03-10
• Dougherty, Barbara Mary · Director appointed 2005-11-08 resigned 2014-09-09
• Miti, Milika Themba · Secretary appointed 2009-05-01 resigned 2010-11-25
• Batchelor, Kenneth Malcolm · Director appointed 2001-01-16 resigned 2010-09-02
• Sedgley, Margaret Elizabeth · Secretary appointed 1991-09-19 resigned 2009-04-30
• Bird, Janet · Director appointed 2006-09-27 resigned 2007-08-30
• Cain, Kenneth Peter · Director appointed 1991-09-19 resigned 2004-09-16
• Batchelor, Pauline · Director appointed 1993-09-06 resigned 1998-07-20
• Chamberlain, Gordon Alfred · Director appointed 1991-09-19 resigned 1994-11-14
• Lewis, Barbara Zilma · Director appointed 1991-12-01 resigned 1993-09-06
• Jackson, Peter Joseph · Director appointed 1991-12-01 resigned 1993-08-12

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-19

Mortgages & charges (7)

6 outstanding · 1 satisfied

• A registered charge Outstanding 026471310007
  Held by Handelsbanken PLC
  Created 2022-05-20
  All that property known as milner house and 30 vicarage road, rugby, CV22 7AJ. Registered at hm land registry under title number WK230690.
• A registered charge Outstanding 026471310006
  Held by Handelsbanken PLC
  Created 2022-05-20
  All that property known as land at the rear of former A1 club, market street,. Rugby, CV21 3HG registered at hm land registry under title numbers WK276618 and. WK56482.
• A registered charge Outstanding 026471310005
  Held by Handelsbanken PLC
  Created 2022-05-20
  All that property known as milner house and 30 vicarage road, rugby, CV22 7AJ. Registered at hm land registry under title number WK30690.
• A registered charge Outstanding 026471310002
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-08-10
  N/A.
• A registered charge Outstanding 026471310004
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-08-09
  Richmond lodge 27, 27A and 27B bilton road rugby warwickshire t/no WK341195.
• A registered charge Outstanding 026471310003
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-08-09
  Poppy place 1-3 alfred street rugby t/no WK384632.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1992-01-28 · satisfied 2015-05-15
  F/H, 27 bilton road, rugby, warwickshire.

Recent filings (15)

• 2026-05-20 Termination director company with name termination date TM01 Officers
• 2026-05-20 Termination director company with name termination date TM01 Officers
• 2025-12-16 Appointment of director AP01 Officers
• 2025-12-05 Full accounts (paper) AA Accounts
• 2025-11-25 Appointment of director AP01 Officers
• 2025-11-19 Termination director company with name termination date TM01 Officers
• 2025-10-08 Termination director company with name termination date TM01 Officers
• 2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Appointment of director AP01 Officers
• 2024-12-03 Small-company accounts AA Accounts
• 2024-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-17 Termination director company with name termination date TM01 Officers
• 2024-02-21 Termination director company with name termination date TM01 Officers
• 2023-11-22 Termination director company with name termination date TM01 Officers
• 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement

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