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Companies House/Henley-On-Thames/Company profile

NEWLYN PLC

Active
03770985·incorporated 1999-05-14

NEWLYN PLC is an active UK public limited company, incorporated on 14 May 1999 at Companies House (number 03770985; OpenRegistry canonical ID GB-03770985-newlyn-plc). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1999-05-14
Registered Address
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2LT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of NEWLYN PLC

Shareholders

Look up shareholders of NEWLYN PLC

Financials

Check financials of NEWLYN PLC

Filings

Check filing history of NEWLYN PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEWLYN PLC has 1 person with significant control on file:

  • Newlyn Group Holding Ltd (England reg. 11145797). Notified 2018-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Robert Smith born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-10.
    • Has significant influence or control
  • Mr Kevin Charles Mccarthy born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-14.
    • Has significant influence or control
  • Justin Mccarthy born 1983 resident in Southern Sudan, British national. Notified 2016-04-06. Ceased 2018-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03770985.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.