VISHAY NEWPORT LIMITED

Active - Accounts Filed

General Information

NAME
VISHAY NEWPORT LIMITED

COMPANY NUMBER
04338966

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
12/12/2001 (22 years and 11 months old)

WEBSITE
www.newportwaferfab.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/10/2017 31/08/2021
NEWPORT WAFER FAB LIMITED
View all previous names

REGISTERED ADDRESS

CARDIFF ROAD
NEWPORT
NP10 8YJ

Telephone: 01633810121
TPS: No

TRADING ADDRESSES

Cardiff Road
Newport
Gwent
NP10 8YJ

Telephone: 810121

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

71.57%

NET WORTH

- £31.2M

258.56%

TOTAL LIABILITIES

£47.9M

26.71%

NET ASSETS

- £27.5M

216.82%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEPTUNE 6 LIMITED	Non-Trading	View Report
NEWPORT WAFER FAB LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 15/03/2024	Event: David Scott Sneddon (925289327) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

71.57%

NET WORTH

- £31.2M

258.56%

TOTAL LIABILITIES

£47.9M

26.71%

NET ASSETS

- £27.5M

216.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VISHAY UK HOLDING COMPANY LIMITED	Owned: 100.00 %	Shares: 6,801	Price per share: £1.00	Total Value: £6,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul John James 20/12/2017 - Present (6 years and 11 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
A B & C SECRETARIAL LIMITED 12/12/2001 - Present (22 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1806	View Report
INHOCO FORMATIONS LIMITED 12/12/2001 - Present (22 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report
Stuart Charles Edward MacKellar Director: 22/01/2002 - 18/03/2002 (1 months) Secretary: 22/01/2002 - 18/03/2002 (1 months) Born in Mar 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report
Derek Anthony Howell 22/01/2002 - 18/03/2002 (1 months) Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEPTUNE 6 LIMITED	Non-Trading	View Report
NEWPORT WAFER FAB LIMITED	Active - Accounts Filed	View Report
NWF EMPLOYEE SHARES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 15/03/2024	Event: David Scott Sneddon (925289327) has left the board
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: Ruben Lichtenberg (929480196) has left the board
Date: 14/12/2022	Event: Anthonie Jacob Versluijs (925716818) has left the board
Date: 14/12/2022	Event: New Board Member David Scott Sneddon (925289327) Appointed
Date: 18/04/2022	Event: New Board Member Ruben Lichtenberg (929480196) Appointed
Date: 15/04/2022	Event: Stefan Tilger (928089490) has left the board
Date: 15/04/2022	Event: Charles Theodorus Smit (928083080) has left the board
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 25/03/2021	Event: New Board Member Stefan Tilger (928089490) Appointed
Date: 18/03/2021	Event: New Board Member Stefan Tilger (928089568) Appointed
Date: 17/03/2021	Event: New Board Member Charles Smit (928083080) Appointed
Date: 12/03/2021	Event: New Board Member James Timothy Andrew Nelson (913943950) Appointed
Date: 05/03/2021	Event: New Board Member James Timothy Andrew Nelson (928041431) Appointed
Date: 05/03/2021	Event: New Board Member Christopher Michael William Nelson (925580072) Appointed
Date: 05/03/2021	Event: New Board Member Andrew William Nelson (923741691) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 11/01/2018	Event: New Board Member Stephen Richard Berry (921502400) Appointed
Date: 11/01/2018	Event: Lawrence Anthony Michlovich (908102376) has left the board
Date: 11/01/2018	Event: New Board Member Paul John James (924182957) Appointed
Date: 11/01/2018	Event: New Board Member Joseph Francis Holmes (923806839) Appointed
Date: 11/01/2018	Event: Hans-Dirk Loewe (920936528) has left the board
Date: 11/01/2018	Event: Ingo Lussmann (919520977) has left the board
Date: 11/01/2018	Event: Alan Richard Bracher (914694913) has left the board
Date: 11/01/2018	Event: Lawrence Anthony Michlovich (914694929) has left the board
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 30/06/2017	Event: New Accounts filed
Date: 19/11/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 27/06/2016	Event: New Board Member Hans-Dirk Loewe (920936528) Appointed
Date: 25/01/2016	Event: Jeng Hung Lue (919511253) has left the board
Date: 17/11/2015	Event: New Annual Return filed
Date: 11/09/2015	Event: David S Blumberg (913746734) has left the board
Date: 13/08/2015	Event: Gary Windle Tanner (919540726) has left the board
Date: 18/06/2015	Event: New Accounts filed
Date: 03/04/2015	Event: Willem Andries Meintjes (918160963) has left the board
Date: 03/03/2015	Event: New Board Member Gary Windle Tanner (919540726) Appointed
Date: 25/02/2015	Event: New Board Member Ungo Lubmann (919520977) Appointed

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VISHAY NEWPORT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

- £31.2M

£47.9M

- £27.5M

People Overview

1

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

- £31.2M

£47.9M

- £27.5M

Accounts

People Overview

1

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™