Newborough Design Limited NUNEATON


Founded in 1989, Newborough Design, classified under reg no. 02422756 is an active company. Currently registered at 29 Barne Close CV11 4TP, Nuneaton the company has been in the business for 35 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Ian N., appointed on 14 September 1991. In addition, a secretary was appointed - Graham N., appointed on 14 September 1991. As of 28 April 2024, there was 1 ex secretary - Jessica N.. There were no ex directors.

Newborough Design Limited Address / Contact

Office Address 29 Barne Close
Office Address2 Whitestone
Town Nuneaton
Post code CV11 4TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02422756
Date of Incorporation Thu, 14th Sep 1989
Industry specialised design activities
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Graham N.

Position: Secretary

Appointed: 14 September 1991

Ian N.

Position: Director

Appointed: 14 September 1991

Jessica N.

Position: Secretary

Appointed: 29 March 1995

Resigned: 27 March 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Ian N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian N.

Notified on 14 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2082 779      
Balance Sheet
Current Assets15 39418 11817 90819 37648 64767 86241 94341 366
Net Assets Liabilities 2 7795 2294 74930 13016 46724 95627 586
Cash Bank In Hand1 6048 367      
Debtors13 7909 751      
Net Assets Liabilities Including Pension Asset Liability2082 779      
Tangible Fixed Assets1 094765      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve1082 679      
Shareholder Funds2082 779      
Other
Average Number Employees During Period   11111
Creditors 15 95913 48415 18719 04451 76317 24614 273
Fixed Assets1 094765993691651454320609
Net Current Assets Liabilities-6672 1594 4244 18929 60316 09924 69727 093
Provisions For Liabilities Balance Sheet Subtotal 1451881311248661116
Total Assets Less Current Liabilities4272 9245 4174 88030 25416 55325 01727 702
Creditors Due Within One Year16 06115 959      
Provisions For Liabilities Charges219145      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 9th, November 2023
Free Download (3 pages)

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