NEWDAY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- NEWDAY LTD 2014-04-01 → present
- PROGRESSIVE CREDIT LIMITED 2010-06-28 → 2014-04-01
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “The Company does not expect any significant changes to the nature of its business in the foreseeable future.”
- “Dividends totalling £7.1m were paid during the year (2023: £19.5m).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 18 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 | 2017-09-21 | Jan 1976 | British |
| HOURICAN, John Patrick | Director | 2019-10-16 | Jul 1970 | Irish |
| REED, Alison | Director | 2012-10-30 | Dec 1956 | British |
| SHARMA, Sanjay | Director | 2013-04-29 | Oct 1966 | British |
| SHERIFF, Paul Nigel | Director | 2016-03-04 | Nov 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, Stephen Alexander | Secretary | 2011-03-01 | 2023-12-22 |
| SAYS, Michael Leslie | Secretary | 2010-08-26 | 2011-03-01 |
| CHAUDHRY, Ali Riaz | Director | 2011-09-27 | 2014-05-29 |
| CORCORAN, James Bernard | Director | 2010-06-28 | 2025-10-14 |
| CORFIELD, Ian Richard | Director | 2014-12-19 | 2024-01-01 |
| CREWE, John | Director | 2010-08-26 | 2013-03-31 |
| EATWELL, John Leonard, Lord | Director | 2010-08-26 | 2017-01-26 |
| EYRE, Mark Stephen | Director | 2014-09-26 | 2024-01-01 |
| HUGHES, Alan Renatus Frederick | Director | 2014-02-07 | 2017-01-26 |
| KEELEY, Rupert Graham | Director | 2014-07-01 | 2026-04-30 |
| LANGSTAFF, Richard Terrell | Director | 2010-08-26 | 2011-11-30 |
| LOEHR, Brian | Director | 2010-08-26 | 2011-03-26 |
| PHIBBS, Mary Catherine | Director | 2014-02-07 | 2017-01-26 |
| RAKE, Michael Derek Vaughan, Sir | Director | 2018-05-09 | 2025-12-31 |
| RICHARDS, Douglas John | Director | 2013-04-29 | 2016-03-04 |
| SAYS, Michael Leslie | Director | 2010-08-26 | 2013-04-29 |
| SILVERMAN, Allan Henry Phillips | Director | 2010-08-26 | 2013-04-29 |
| WILLIAMSON, George Malcolm, Sir | Director | 2010-08-26 | 2020-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newday Cards Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination 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 | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | 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 | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-15 | CH01 | officers | Change person director company with change date | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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