NEWDAY CARDS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-23 (in 6mo)
Last made up 2025-11-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the existing plans and projections of business performance will be sufficient to allow the Company to continue to meet its current obligations. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the approval of the financial statements.”
Group structure
- NEWDAY CARDS LTD · parent
- NewDay Ltd 100%
- NewDay Reserve Funding Ltd 100%
Significant events
- “In February 2025, the Company declared and paid a £20.0m dividend.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITTY-LEWIS, Stuart | Secretary | 2024-01-01 | — | — |
| GODSIFF, Anthony Alexander | Director | 2026-04-01 | Jul 1981 | British |
| HOLT, Robert | Director | 2026-04-01 | Jan 1976 | British |
| HOURICAN, John Patrick | Director | 2019-10-16 | Jul 1970 | Irish |
| SHERIFF, Paul Nigel | Director | 2016-03-15 | Nov 1969 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOOLD, James Edward Ian | Secretary | 2001-01-03 | 2001-01-09 |
| GREAVES, Adam | Secretary | 2001-04-12 | 2008-11-24 |
| GREAVES, Jonathan Adam Charles Stuttard | Secretary | 2001-04-06 | 2001-04-12 |
| LANGSTAFF, Virginia | Secretary | 2001-01-09 | 2001-04-12 |
| ROWLAND, Stephen Alexander | Secretary | 2011-03-01 | 2023-12-22 |
| ROWLAND, Stephen Alexander | Secretary | 2011-03-01 | 2011-03-01 |
| SAYS, Michael Leslie | Secretary | 2009-01-20 | 2011-03-01 |
| CORCORAN, James Bernard | Director | 2009-01-20 | 2019-10-16 |
| CREWE, John | Director | 2002-08-07 | 2011-11-03 |
| EATWELL, John Leonard, Lord | Director | 2007-09-11 | 2011-11-03 |
| FERM, Erik Mikael | Director | 2010-03-24 | 2011-11-03 |
| GOODMAN, Louis | Director | 2002-04-12 | 2010-03-24 |
| HAWKINS, Andrew Peter | Director | 2002-04-12 | 2006-03-14 |
| KATZ, Neville Joel | Director | 2001-04-05 | 2007-02-06 |
| KNOTTENBELT, Daan | Director | 2002-04-12 | 2011-11-03 |
| LANGSTAFF, Richard Terrell | Director | 2001-01-03 | 2011-11-03 |
| LICKLEY, Gavin Alexander Fraser | Director | 2001-07-05 | 2005-10-24 |
| PILKINGTON, Nigel | Director | 2001-04-05 | 2006-03-14 |
| RICHARDS, Douglas John | Director | 2013-04-29 | 2016-03-15 |
| SAYS, Michael Leslie | Director | 2011-11-09 | 2013-04-29 |
| SYMONDSON, David Warwick | Director | 2006-03-14 | 2011-11-03 |
| WILLIAMSON, George Malcolm, Sir | Director | 2010-06-08 | 2011-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newday Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-19 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CH01 | officers | Change person director company with change date | |
| 2022-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2022-03-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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
Latest filed period vs the prior one