Register entry · No. 03770985
NEWLYN PLC
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,954,129.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 14 May 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 2LT
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 28 May 2027
- Last made up to
- 14 May 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- NEWLYN PLC current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £5,501,726 | £7,054,706 | £3,954,129 | 94 |
| 31 Dec 2024 | — | £5,027,704 | £6,845,928 | £8,202,403 | 80 |
| 31 Dec 2023 | — | £6,954,679 | £10,697,786 | £16,264,699 | 76 |
| 31 Dec 2022 | £25,752,910 | £6,061,337 | £12,497,615 | £14,310,020 | 68 |
| 31 Dec 2021 | £17,906,484 | £3,640,501 | £7,204,022 | £9,248,683 | 62 |
| 31 Dec 2020 | £13,195,347 | £2,337,955 | £3,607,852 | £6,108,182 | 72 |
* From the following year's accounts (prior-year figures).
Public contracts
6 contracts won
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Westminster City Council
Parking Debt Management (concession contrat)
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Derby City Council
Lot 1. Enforcement Services
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Cumberland Council
Enforcement and Collection Agency Services
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London Borough of Enfield
The Provision of Corporate Enforcement Agents for Enfield Council
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London Borough of Enfield
The Provision of Parking Enforcement Agents for Enfield Council
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Liverpool City Council
Enforcement Agent Services
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 17, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Robert Smith | Director | 12 Jul 1999 | — | March 1960 | British · United Kingdom |
| Lucy Jayne Sargent Manager | Director | 1 Aug 2008 | — | March 1973 | British · United Kingdom |
| Michele June Fenner Director | Director | 1 Aug 2008 | — | March 1969 | British · England |
| Cheryl Vickers Business Development | Director | 1 Nov 2010 | — | August 1959 | British · United Kingdom |
| Terry Michael Durant Director | Director | 1 Nov 2010 | — | March 1978 | British · United Kingdom |
| Adrian James White Director | Director | 1 Aug 2017 | — | March 1974 | British · United Kingdom |
| Helen White Sales & Marketing Director | Director | 1 Aug 2025 | — | January 1973 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Newlyn Group Holding Ltd company · 11145797 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 Apr 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NEWLYN PLC still trading?
The register shows NEWLYN PLC as active.
What does NEWLYN PLC do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was NEWLYN PLC set up?
It was incorporated on 14 May 1999.
When are NEWLYN PLC's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.
When is NEWLYN PLC's next confirmation statement due?
By 28 May 2027.
Who runs NEWLYN PLC?
NEWLYN PLC has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House