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Newlyn PLC

Active 27 years old · 1,632nd oldest of 4,506 · incorporated in the 1990s

Company number03770985
StatusActive
Incorporated14/05/1999
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding1

Registered office

CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2LT

Online

Website www.newlynplc.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 149 documents on its Companies House record. The most recent accounts were filed on 30/06/2026. Its last confirmation statement or annual return was filed on 21/06/2026.

Filings: officer changes45
Filings: accounts20
Filings: confirmation statements10
Filings: annual returns8
Filings: charges3
Filings: address changes2

The most recent filings

Director resigned 04/09/2026
Secretary resigned 17/08/2026
Accounts, full 30/06/2026
Confirmation statement 21/06/2026
Director's details changed 16/12/2025
Legacy 21/10/2025
Director appointed 04/08/2025
Director's details changed 23/05/2025
Director's details changed 23/05/2025
Confirmation statement 23/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 8 who have resigned.

Terry Michael Durant Directorappointed 01/11/2010
Michele June Fenner Directorappointed 01/08/2008
Lucy Jayne Sargent Directorappointed 01/08/2008
David Robert Smith Directorappointed 12/07/1999
Cheryl Vickers Directorappointed 01/11/2010
Adrian James White Directorappointed 01/08/2017
Helen White Directorappointed 01/08/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Newlyn Group Holding Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 10/04/2018

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC
Outstanding, created 02/04/2025
Charge of deposit
National Westminster Bank PLC
Fully satisfied, created 06/05/2009

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,632nd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)