OpenCompanies

Newlay Asphalt Limited

Company number
08629077
Status
Active
Type
Ltd
Incorporated
29 Jul 2013
Nature of business
Manufacture of other non-metallic mineral products n.e.c.
Corporate group
Newlay Holdings Limited (2 companies)

Registered office

Elite House
Spellowgate
Driffield
YO25 5UP

Officers

NameRoleAppointedResigned
ROUND, Jonathon Charles Director 29 Jul 2013 29 Jul 2013
STORK, Andrew Director 29 Jul 2013 6 Apr 2015
BROWN, Jamie Jeffrey Director 24 Mar 2016 7 Apr 2016
BEAUMONT, David Michael Director 29 Jul 2013 13 Aug 2025
SYKES, Daniel Ian Director 14 Nov 2025
BROWN, Jamie Jeffrey Director 6 Dec 2016
TIMMINS, Gareth Michael Director 29 Jul 2013
OWEN, Justin Charles Director 29 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Justin Charles Owen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 28 Jul 2016 13 Aug 2025
Mr David Beaumont Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 28 Jul 2016 13 Aug 2025
Newlay Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Aug 2025
Mr Gareth Michael Timmins Significant Influence Or Control 28 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £2,501,039 £274,897 22
31 Jul 2024 £1,712,519 £104,951 17
31 Jul 2023 £1,368,849 £85,472 13
31 Jul 2022 £898,354 £2,070 9
31 Jul 2021 £1,493,324 £2,154 8
31 Jul 2020 £1,068,204 £124,484 11
31 Jul 2019 £709,002 - 10
31 Jul 2018 £489,683 £18,092 10
31 Jul 2017 £282,390 £92,576 5
31 Jul 2016 £28,579 £51,106 5
31 Jul 2015 -£46,301 £5,786 -
31 Jul 2014 Dormant £100 - -

Connections

Owned by

Newlay Asphalt Limited → Newlay Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data