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NEWBARNS ULTIMATE LTD
Active
09311523 · incorporated 2014-11-14
NEWBARNS ULTIMATE LTD is an active UK private limited company, incorporated on 14 November 2014 at Companies House (number 09311523; OpenRegistry canonical ID GB-09311523-newbarns-ultimate-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-11-30 . Next accounts due 2027-08-31 . Financial year-end: 30/11 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-10-30 . Next confirmation statement due 2026-11-13 .
Persons with significant control NEWBARNS ULTIMATE LTD has 2 persons with significant control on file:
Marius Negreci born 1983 resident in England, Romanian national. Notified 2016-06-30. Owns 75% or more of shares Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2022-12-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Jonathan Kenneth Spiers born 1967 resident in United Kingdom, British national. Notified 2018-09-12. Ceased 2019-02-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul O'Rourke born 1975 resident in United Kingdom, Irish national. Notified 2019-02-06. Ceased 2019-05-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Hussein Moesaid born 1996 resident in United Kingdom, Dutch national. Notified 2019-05-30. Ceased 2019-10-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jordan Jaques born 1994 resident in United Kingdom, British national. Notified 2019-10-23. Ceased 2022-12-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Barry Blunden born 1960 resident in England, British national. Notified 2017-08-23. Ceased 2018-02-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Shayden Sexious born 2000 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2018-09-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):
Other companies registered in Leicester:
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