S NEWMAN (WHOLESALE) LIMITED

Overview

Company Name	S NEWMAN (WHOLESALE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03911202
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S NEWMAN (WHOLESALE) LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is S NEWMAN (WHOLESALE) LIMITED located?

Registered Office Address	C49-50 Fruit & Veg Market, New Covent Garden Market SW8 5JJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for S NEWMAN (WHOLESALE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for S NEWMAN (WHOLESALE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	Yes

What are the latest filings for S NEWMAN (WHOLESALE) LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Order of court to wind up	3 pages	COCOMP

Feb 10, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 29, 2024	Confirmation statement made on Jan 02, 2024 with updates	5 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jan 02, 2023	Confirmation statement made on Jan 02, 2023 with updates	5 pages	CS01

Jun 09, 2022	Statement of capital following an allotment of shares on Jan 22, 2022 Capital: GBP 100	3 pages	SH01

Apr 29, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Feb 28, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Mar 24, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Appointment of Mr Marc Anthony Mansfield as a director on Nov 23, 2020	2 pages	AP01

Mar 20, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Jan 05, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Aug 19, 2019	Appointment of Mr Laurence Sheringham as a director on Aug 19, 2019	2 pages	AP01

Aug 19, 2019	Appointment of Mr Daniel Sheringham as a director on Aug 19, 2019	2 pages	AP01

Jan 31, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Feb 21, 2018	Confirmation statement made on Jan 21, 2018 with updates	4 pages	CS01

Feb 15, 2018	Notification of Peter Edward Sheringham as a person with significant control on Jun 07, 2017	2 pages	PSC01

Feb 15, 2018	Cessation of Melvyn Leigh Newman as a person with significant control on Jun 05, 2017	1 pages	PSC07

Jan 08, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Aug 14, 2017	Registered office address changed from 49-50 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ England to C49-50 Fruit & Veg Market, New Covent Garden Market London SW8 5JJ on Aug 14, 2017	1 pages	AD01

Jun 05, 2017	Appointment of Mr Peter Edward Sheringham as a director on Feb 28, 2017	2 pages	AP01

View All Filings

Who are the officers of S NEWMAN (WHOLESALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSFIELD, Marc Anthony Fruit & Veg Market, New Covent Garden Market SW8 5JJ London C49-50 England	Nov 23, 2020		Director	Fruit & Veg Market, New Covent Garden Market SW8 5JJ London C49-50 England	England	British	1968-3	276833660001
SHERINGHAM, Daniel Miles Fruit & Veg Market, New Covent Garden Market SW8 5JJ London C49-50 England	Aug 19, 2019		Director	Fruit & Veg Market, New Covent Garden Market SW8 5JJ London C49-50 England	England	British	1988-5	253653840001
SHERINGHAM, Laurence Fruit & Veg Market, New Covent Garden Market SW8 5JJ London C49-50 England	Aug 19, 2019		Director	Fruit & Veg Market, New Covent Garden Market SW8 5JJ London C49-50 England	England	British	1995-3	253654250001
SHERINGHAM, Peter Edward Fruit & Veg Market, New Covent Garden Market SW8 5JJ London C49-50 England	Feb 28, 2017		Director	Fruit & Veg Market, New Covent Garden Market SW8 5JJ London C49-50 England	United Kingdom	British	1953-9	8300460005
NEWMAN, Melvyn Leigh Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom	Jan 21, 2000	Jan 01, 2011	Secretary	Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom		British		2391070002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 21, 2000	Jan 21, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BROWN, Philip 48 Downs Avenue BR7 6HQ Chislehurst Kent	Jan 21, 2000	Oct 05, 2001	Director	48 Downs Avenue BR7 6HQ Chislehurst Kent		British	1952-5	19141440002
FRENCH, Peter John David Little Fells 2 Forest Park Aviemore Road TN6 1QU Crowborough Sussex	Jan 21, 2000	Nov 30, 2009	Director	Little Fells 2 Forest Park Aviemore Road TN6 1QU Crowborough Sussex		British	1944-3	68723870003
NEWMAN, Melvyn Leigh Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom	Jan 21, 2000	Feb 28, 2017	Director	Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom	United Kingdom	British	1948-5	2391070002
PETER, Derek Robert 16 Priory Close Totteridge N20 8BB London	Dec 31, 2006	Sep 15, 2011	Director	16 Priory Close Totteridge N20 8BB London	United Kingdom	British	1948-9	71969560002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 21, 2000	Jan 21, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S NEWMAN (WHOLESALE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Edward Sheringham Fruit & Veg Market, New Covent Garden Market SW8 5JJ London C49-50 England	Jun 07, 2017	Fruit & Veg Market, New Covent Garden Market SW8 5JJ London C49-50 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Melvyn Leigh Newman Fruit & Veg Market, New Covent Garden Market SW8 5JJ London C49-50 England	Apr 06, 2016	Fruit & Veg Market, New Covent Garden Market SW8 5JJ London C49-50 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does S NEWMAN (WHOLESALE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2025	Petition date
Jul 30, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Croydon 5th Floor, 1 Ruskin Square CR0 2WF Croydon	practitioner	5th Floor, 1 Ruskin Square CR0 2WF Croydon

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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