NEWDAY TECHNOLOGY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
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. The Company has a net liability position as at 31 December 2024, therefore the Directors have also considered the position of NewDay Group (Jersey) Limited, the immediate Group parent. The Directors have obtained a letter of support from NewDay Group (Jersey) Limited that sufficient funds will be made available to ensure that the Company can meet its financial obligations as they fall due for at least the 12 months from the date of signing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 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 | 2019-10-16 | Nov 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, Stephen Alexander | Secretary | 2014-04-14 | 2023-12-22 |
| CORCORAN, James Bernard | Director | 2014-04-14 | 2019-10-16 |
| PASH, Richard Peter Fawley | Director | 2013-12-12 | 2014-04-14 |
| RICHARDS, Douglas John | Director | 2014-04-14 | 2016-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newday Intermediate Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-07 | Active |
| Newday Cards Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-07-07 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | 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 | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-08 | SH01 | capital | Capital allotment shares | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | 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 | |
| 2023-11-08 | 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 | |
| 2022-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation 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 | |
| 2021-11-08 | 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
- 7
- Capital events
- 1
- 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