Ltd Facts The UK company register, as filed

Register entry · No. SC009943

A.P. NEWALL & COMPANY LIMITED

Active Private Limited Company Incorporated 23 Oct 1917

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 1917 (109 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. A.P. NEWALL & COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Warren Fernandez Director 31 May 2023 — December 1986 British · England
Michael Payne Director 7 Mar 2024 — July 1980 British · United Kingdom
Richard Paul Gough Director 7 Mar 2024 — November 1976 British · United Kingdom
Sarah Anne Anderson Director 7 Mar 2024 — February 1979 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gkn Industries Limited company · 32262 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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

Ask about this company

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Questions

Is A.P. NEWALL & COMPANY LIMITED still trading?

The register shows A.P. NEWALL & COMPANY LIMITED as active.

What does A.P. NEWALL & COMPANY LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was A.P. NEWALL & COMPANY LIMITED set up?

It was incorporated on 23 October 1917.

When are A.P. NEWALL & COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is A.P. NEWALL & COMPANY LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs A.P. NEWALL & COMPANY LIMITED?

A.P. NEWALL & COMPANY LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 00151396 LEICESTERSHIRE CHAMBER OF COMMERCE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 10 Sep 1918 82990 · Other business support service activities n.e.c.
  2. 00151289 WESTERN UNITED INVESTMENT COMPANY LIMITED Active Private Limited Company Inc. 26 Aug 1918 70100 · Activities of head offices
  3. 00150759 ST.MARY AXE SECURITIES LIMITED Active Private Limited Company Inc. 19 Jun 1918 82990 · Other business support service activities n.e.c.
  4. 00148256 TCOOKE SERVICES LTD Active Private Limited Company Inc. 18 Aug 1917 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House