NEWPORT HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
None on the register
Cash
£1M
-17% vs 2023
Net assets
£74M
-5.1% vs 2023
Employees
0
Average over period
Profit before tax
-£4M
-55.9% vs 2023
Name history
Renamed 1 time since incorporation
- NEWPORT HOLDINGS LIMITED 2004-03-15 → present
- NEWPORT HOLDINGS PLC 1993-09-07 → 2004-03-15
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£2,456,301 | -£3,829,438 | |
| Net profit | — | -£3,024,705 | -£3,989,865 | |
| Cash | — | £1,646,128 | £1,365,871 | |
| Total assets less current liabilities | — | £144,792,405 | £123,329,996 | |
| Net assets | — | £77,507,007 | £73,517,142 | |
| Equity | £86,014,542 | £77,507,007 | £73,517,142 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
8 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDBERGER, Michael Robert | Secretary | 2005-02-08 | — | British |
| PEARLMAN, Howard Alan | Secretary | 2015-09-25 | — | — |
| BLISS, Andrew Edward | Director | 2023-12-19 | Oct 1981 | British |
| GOLDBERGER, Michael Robert | Director | 2003-10-30 | Mar 1956 | British |
| PEARLMAN, David Alan | Director | 2003-10-30 | Oct 1945 | British |
| PEARLMAN, Howard Alan | Director | 2017-08-08 | Dec 1975 | British |
| THOMSON, James Neil | Director | 2023-12-19 | Nov 1971 | British |
| TUFFY, William Patrick | Director | 2023-12-19 | Jul 1962 | Irish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLVIN, Patrick | Secretary | 2005-12-02 | 2010-08-31 |
| CRICKMORE, Nicola Jane | Secretary | 1994-03-15 | 2005-02-08 |
| KING, Stuart Andrew | Secretary | 2003-02-17 | 2003-02-20 |
| LEWIN, Peter Harry | Secretary | 1994-02-16 | 1994-03-15 |
| PECK, David Arthur | Secretary | 1993-09-07 | 1994-03-15 |
| BAKER, Andrew James | Director | 1993-09-07 | 1994-02-16 |
| CARLTON PORTER, Robert William | Director | 1994-03-15 | 2006-06-15 |
| CHAN, Nelson Chi-Fai | Director | 2000-09-13 | 2001-07-05 |
| CHENG, Anthony Kai Chiu | Director | 2000-09-13 | 2001-07-05 |
| COLVIN, Patrick | Director | 2004-05-10 | 2010-08-31 |
| CRICKMORE, Nicola Jane | Director | 1994-03-15 | 2004-12-31 |
| DWEK, Joseph Clement | Director | 1994-03-15 | 1995-01-12 |
| GADSDEN, Eric John Spencer | Director | 1994-02-16 | 2004-12-31 |
| LEVER, Gary Thomas | Director | 2002-10-24 | 2004-12-31 |
| LEWIN, Peter Harry | Director | 1994-02-16 | 2002-11-28 |
| SINCLAIR, Stephen Charles Duncan Sinclair | Director | 2002-07-04 | 2002-12-23 |
| TROTT, Lilene Dorothea | Director | 1993-09-07 | 1994-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Structadene Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-20 | Active |
| Mintglade Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-03-20 |
Filing timeline
Last 20 of 401 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type small | |
| 2024-03-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type small | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-05 | AA | accounts | Accounts with accounts type small | |
| 2021-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-09 | AA | accounts | Accounts with accounts type small | |
| 2020-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-08 | AA | accounts | Accounts with accounts type small | |
| 2019-09-10 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-17%
£1,646,128 £1,365,871
-
Net assets
-5.1%
£77,507,007 £73,517,142
-
Employees
—
Not reported
-
Profit before tax
-55.9%
-£2,456,301 -£3,829,438
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers