Ltd Facts The UK company register, as filed

Register entry · No. 05085368

NEW SPAN HOLDINGS LIMITED

Active Private Limited Company Incorporated 26 Mar 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,229,000.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 2004 (22 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD POST OFFICE, KINGSWAY, CHANDLERS FORD, HAMPSHIRE, SO53 1FD

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    2
  6. Names

    1. NEW SPAN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (15 months) not published £5,641,979 £694,277 £7,229,000 1
31 Dec 2023 not published not published £135,040 £1,587,021 1
31 Dec 2022 not published not published £48,743 £1,582,043 1
31 Dec 2021 not published not published £133,099 £1,457,234 1
31 Dec 2020 not published not published £78,053 £924,358 1
31 Dec 2019 not published £30,288 £49,536 £702,835 1

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark James Murray Director 26 Mar 2004 — August 1968 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Newspan Group Ltd company · 15497971 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NEW SPAN HOLDINGS LIMITED still trading?

The register shows NEW SPAN HOLDINGS LIMITED as active.

What does NEW SPAN HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was NEW SPAN HOLDINGS LIMITED set up?

It was incorporated on 26 March 2004.

When are NEW SPAN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is NEW SPAN HOLDINGS LIMITED's next confirmation statement due?

By 20 November 2026.

Who runs NEW SPAN HOLDINGS LIMITED?

NEW SPAN HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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  1. 05322405 HSC (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  2. 05322257 LN-GAIETY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  3. 05322339 POTTER'S WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  4. 05322443 PURCHASE GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  5. 05322388 QED (KMC) HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House