NEWBY PACKAGING LIMITED
🌳Matureactive
06713899 · ltd · incorporated 2008-10-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 17219
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 17.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 17.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2025-12-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-04📄legacyother · AGREEMENT2
- 2025-11-13📄legacyaccounts · PARENT_ACC
- 2025-11-04📄legacyother · GUARANTEE2
- 2025-11-03➕AUSTIN, Stacey Gavin appointeddirector
- 2025-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖RICHARDSON, Gavin Michael resigneddirector
- 2025-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➖GARNER, Sharon resigneddirector
- 2025-03-31➖WALTERS, Ian resigneddirector
- 2025-03-31➖WHITEHEAD, Katherine Jane resigneddirector
- 2024-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-30➖BARNETT, William Bingham resigneddirector
- 2024-11-30➖MCDONNELL, Bernard Neillus resigneddirector
- 2024-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-07➕MCCONNELL, Daniel James appointeddirector
- 2024-11-07➖O'CALLAGHAN, Gerard Austin resigneddirector
- 2024-09-05📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2023-09-22📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2023-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-01➕RICHARDSON, David John appointeddirector
- 2022-12-31➖KELLY, Alexander David resigneddirector
- 2022-04-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-26📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-04-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-22📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-04-08➖GARNER, Sharon resignedsecretary
- 2022-04-08➕BARNETT, William Bingham appointeddirector
- 2022-04-08➖GARNER, Paul resigneddirector
- 2022-04-08➕KELLY, Alexander David appointeddirector
- 2022-04-08➕MCDONNELL, Bernard Neillus appointeddirector
- 2022-04-08➕O'CALLAGHAN, Gerard Austin appointeddirector
- 2022-04-08➕RICHARDSON, Gavin Michael appointeddirector
- 2022-04-08➖WALTERS, Lisa resigneddirector
- 2022-04-08➖WHITEHEAD, Carl Graham resigneddirector
- 2019-10-10🔓Charge satisfied #2
- 2019-10-08➕GARNER, Paul appointeddirector
- 2019-10-08➕WALTERS, Lisa appointeddirector
- 2019-10-08➕WHITEHEAD, Carl Graham appointeddirector
- 2011-05-04➕GARNER, Sharon appointedsecretary
- 2011-05-04➖WALTERS, John Frederick resignedsecretary
- 2009-10-02➕WALTERS, John Frederick appointedsecretary
- 2009-10-02➖WALTERS, Susan resignedsecretary
- 2009-10-02➖WALTERS, John Frederick resigneddirector
Showing most recent 50 of 59 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Boxes And Packaging (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Boxes And Packaging (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
NEWBY PACKAGING LIMITED
This company · 06713899
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Boxes And Packaging (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/04/2022 |
3 historic (ceased) PSCs
- Katherine Jane Whiteheadceased 29/03/2022· 25-50% shares · 25-50% voting
- Mr Ian Waltersceased 29/03/2022· 25-50% shares · 25-50% voting
- Mrs Sharon Garnerceased 29/03/2022· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A E OSCROFT & SONS LIMITED→ 04496910 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| A.E.CHAPMAN & CO.,(OLD HILL)LIMITED→ 00371611 · est 1942 · no financials extracted | — | — | — | — | 84y | — | — |
| A.E.S. (BIRMINGHAM) LIMITED→ 02012176 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| A.EDMONDS & CO.LIMITED→ 00134794 · est 1914 · no financials extracted | — | — | — | — | 112y | — | — |
| ADAM SOFA LIMITED→ 16318736 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAMS HYDRAULICS LIMITED→ 16531424 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAPT PLANT REPAIRS LIMITED→ 15559506 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADHESIVE SUPPLY COMPANY LTD→ 10381595 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADI TREATMENTS (HOLDINGS) LIMITED→ 03820513 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ADI TREATMENTS LIMITED→ 03840660 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ADLISC MEDICAL DEVICES PRIVATE LIMITED→ 13715406 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVANCE INSPECTION SOLUTIONS LTD→ 14273348 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2008-10-02
Jurisdictionengland-wales
Primary SIC17219 — SIC 17219
Registered office
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-16
Last: 2025-10-02
Officers (3 active · 15 resigned)
AUSTIN, Stacey Gavin→
Activedirector · ~52y · appointed 2025-11-03
View their other companies + combined net worth →
MCCONNELL, Daniel James→
Activedirector · ~40y · appointed 2024-11-07
View their other companies + combined net worth →
RICHARDSON, David John→
Activedirector · ~57y · appointed 2023-01-01
View their other companies + combined net worth →
GARNER, Sharon→
Resignedsecretary · appointed 2011-05-04 · resigned 2022-04-08
WALTERS, John Frederick→
Resignedsecretary · appointed 2009-10-02 · resigned 2011-05-04
WALTERS, Susan→
Resignedsecretary · appointed 2008-10-02 · resigned 2009-10-02
BARNETT, William Bingham→
Resigneddirector · ~50y · appointed 2022-04-08 · resigned 2024-11-30
GARNER, Paul→
Resigneddirector · ~57y · appointed 2019-10-08 · resigned 2022-04-08
GARNER, Sharon→
Resigneddirector · ~56y · appointed 2009-05-08 · resigned 2025-03-31
KELLY, Alexander David→
Resigneddirector · ~59y · appointed 2022-04-08 · resigned 2022-12-31
MCDONNELL, Bernard Neillus→
Resigneddirector · ~67y · appointed 2022-04-08 · resigned 2024-11-30
O'CALLAGHAN, Gerard Austin→
Resigneddirector · ~52y · appointed 2022-04-08 · resigned 2024-11-07
RICHARDSON, Gavin Michael→
Resigneddirector · ~60y · appointed 2022-04-08 · resigned 2025-10-31
WALTERS, Ian→
Resigneddirector · ~51y · appointed 2009-05-08 · resigned 2025-03-31
WALTERS, John Frederick→
Resigneddirector · ~73y · appointed 2008-10-02 · resigned 2009-10-02
WALTERS, Lisa→
Resigneddirector · ~52y · appointed 2019-10-08 · resigned 2022-04-08
WHITEHEAD, Carl Graham→
Resigneddirector · ~65y · appointed 2019-10-08 · resigned 2022-04-08
WHITEHEAD, Katherine Jane→
Resigneddirector · ~58y · appointed 2009-05-08 · resigned 2025-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | NatWest Group Rbs Invoice Finance Limited | Debenture | 1 property | 24/12/2008 | 10/10/2019 | |
| satisfied | Red Rose Packaging (In Administration) C/O Mazars Red Rose Packaging Limited (In Administration) C/O Mazars LLP | Mortgage debenture | 1 property | 10/10/2008 | 20/12/2008 |
Recent filings (104 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-04
legacy
other · AGREEMENT2
2025-12-04
legacy
accounts · PARENT_ACC
2025-11-13
legacy
other · GUARANTEE2
2025-11-04
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-11-14
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08