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A.S. NEWBOULD LIMITED

#01055095ActivePrivate Limited Company

About A.S. NEWBOULD LIMITED

The company's current status is "Active". It currently has 5 active officers on record and 4 historical appointments that have since resigned. There are 7 charges registered against this company, of which 1 remains outstanding. The company is controlled by Mrs Valerie Newbould, Mr Adrian Stewart Newbould as persons with significant control (PSC).

Company AgeNaN yrs
StatusActive
Active Officers5
Outstanding Charges1
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 89)

Financial Health & Compliance

Annual Accounts

Up to date

TOTAL EXEMPTION FULL

Next due: 28/02/2027

Confirmation Statement

Up to date

Filed

Next due: 10/08/2016

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 7 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materialsUnknown SIC Code

Key Dates & Events Timeline

Feb 25, 2026

accounts with accounts type total exemption full

accounts

filing
Aug 4, 2025

confirmation statement with no updates

confirmation statement

filing
Feb 28, 2025

accounts with accounts type total exemption full

accounts

filing
Aug 22, 2024

termination director company with name termination date

officers

filing
Jul 25, 2024

notification of a person with significant control

persons with significant control

filing
Jul 24, 2024

confirmation statement with no updates

confirmation statement

filing
Jul 24, 2024

change person director company with change date

officers

filing
Jul 24, 2024

change to a person with significant control

persons with significant control

filing
Feb 27, 2024

accounts with accounts type total exemption full

accounts

filing
Feb 26, 2024

appoint person secretary company with name date

officers

filing
Feb 26, 2024

termination secretary company with name termination date

officers

filing
Jul 17, 2023

confirmation statement with no updates

confirmation statement

filing
Feb 28, 2023

accounts with accounts type total exemption full

accounts

filing
Jul 14, 2022

confirmation statement with no updates

confirmation statement

filing
Feb 28, 2022

accounts with accounts type total exemption full

accounts

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 7 total charge(s)

  • outstandingDebenture
    Entitled: Hsbc Bank PLC
    Created: 2002-03-25
  • fully satisfiedChattels mortgage
    Entitled: Forward Trust Limited
    Created: 1988-07-01Satisfied: 2003-02-13
  • fully satisfiedLegal charge
    Entitled: Midland Bank PLC
    Created: 1986-10-29Satisfied: 2020-02-21
  • fully satisfiedLegal charge
    Entitled: Eagle Star Insurance Company Limited.
    Created: 1986-10-28Satisfied: 2012-05-31
  • fully satisfiedLegal charge
    Entitled: Midland Bank PLC
    Created: 1984-08-03
  • fully satisfiedCharge
    Entitled: Midland Bank PLC
    Created: 1981-10-14Satisfied: 2020-02-21
  • fully satisfiedMortgage
    Entitled: Midland Bank PLC
    Created: 1973-08-23Satisfied: 2020-02-21

Ownership & Control (PSC)

  • IndividualMrs Valerie Newbould
    Notified: 2024-07-13
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • IndividualMr Adrian Stewart Newbould
    Notified: 2016-07-13
    Nature of Control:
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent

Recent Filings

  • accounts2026-02-25
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2025-08-04
    View PDF
    confirmation statement with no updates
  • accounts2025-02-28
    View PDF
    accounts with accounts type total exemption full
  • officers2024-08-22
    View PDF
    termination director company with name termination date
  • persons with significant control2024-07-25
    View PDF
    notification of a person with significant control

Key Dates

  • Incorporated19/05/1972
  • Next Accounts Due28/02/2027
  • Next Confirmation Due10/08/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.