ltds.uk / companies / 00536854
FRANCIS H. NEWMAN (SHIPYARDS) LIMITED
Unit A Swan Island, 1 Strawberry Vale, Twickenham, Middlesex, England, TW1 4RX
ActiveltdINC 1954SIC 33150
Company Information
Registered AddressUnit A Swan Island, 1 Strawberry Vale, Twickenham, Middlesex, England, TW1 4RX
Incorporated13 August 1954
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due22 March 2027
Confirmation Last Filed8 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | £3,043,717 | £2,790,601 | £3,087,444 | £2,903,695 | — | — |
| Cash | £373,453 | £1,111,511 | £1,723,815 | £1,047,832 | £1,124,691 | £1,119,721 | £1,049,165 | £1,137,873 | £1,117,624 | £1,710,127 | £1,649,892 |
| Current assets | £583,378 | £1,163,815 | £1,759,845 | £2,544,746 | £2,459,632 | £2,550,147 | £2,290,925 | £2,566,173 | £2,333,635 | £2,383,524 | £2,335,172 |
| Fixed assets | £872,736 | £872,931 | £873,126 | £872,346 | £872,346 | £872,346 | £836,134 | £836,134 | £858,634 | £289,512 | £291,862 |
| Creditors | £305,318 | £327,912 | £270,069 | £416,496 | £431,119 | £378,776 | £241,657 | £240,389 | £236,242 | £246,638 | £220,680 |
| Employees | 0 | 0 | 0 | 2 | 2 | 3 | 2 | 3 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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