Brand New Limited

Active02922447 Private limited company
Incorporated
25 April 1994 (32 years)
Industry
Architectural activities (71111)
Directors
Freya Marie Hodgkinson
Lucia Peta Hodgkinson
Mariaan Halkjaer Hodgkinson
Owned by
James Andrew Hodgkinson
Accounts type
Total exemption full
Region
West Midlands
Address
Britannia Court
5 Moor Street
Worcester
WR1 3DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hodgkinson, Freya Marie
Director · Appointed 1 October 2026
British
Born June 1998 (28)
Hodgkinson, Lucia Peta
Director · Appointed 1 October 2026
British
Born December 2001 (24)
Hodgkinson, Mariaan Halkjaer
Director · Appointed 1 October 2026
British
Born August 1960 (66)
Pring, Christopher Kenneth
Director · Appointed 1 January 2010
British
Born February 1966 (60)
Director · Appointed 29 April 1994
British
Born January 1952 (74)
Officer history (4 former)
1 October 2026
Appointed Hodgkinson, Lucia Peta as Director
1 October 2026
Appointed Hodgkinson, Mariaan Halkjaer as Director
1 October 2026
Appointed Hodgkinson, Freya Marie as Director
4 October 2022
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
1 January 2010
Appointed Pring, Christopher Kenneth as Director
7 July 1995
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
7 July 1995
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
29 April 1994
Appointed Hodgkinson, James Andrew as Director
29 April 1994
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
29 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1994
Resigned Instant Companies Limited as Corporate Nominee Director
25 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£41,777
Cash
£38,705
Employees
4
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 2025 £23,294 (£41,091) (£30,587) £54,853 £41,777
Balance sheet detail
202520242023202220212020
Fixed Assets£8,233£9,516£1,739£2,319£2,641£2,383
Current Assets£83,986£146,780£120,334£72,463£149,853£82,368
Debtors£45,281£88,510£119,971£72,047£92,784£69,277
Cash£38,705£58,270£363£416£57,069£13,091
Creditors (< 1 year)£45,387£87,214£129,384£79,715£79,200£78,155
Creditors (> 1 year)£3,524£13,087£23,276£33,383£50,000
Net Current Assets£38,599£59,566(£9,050)(£7,252)£70,653£4,213
Net Assets£41,777£54,853(£30,587)(£41,091)£23,294
Shareholder Funds£41,777£54,853(£30,587)(£41,091)£23,294£6,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Registered office address changed
30 July 2026Director's details changed
30 July 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
18 December 2025Confirmation statement with no updates18 December 2025
Show all recent filings

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