Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Bruhn Newtech Limited
- Incorporated
- 19 March 1997 (29 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Erik Juel Redfern
- Owned by
- Bruhn Newtech A/s
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 3 Warner HouseCastle StreetSalisburySP1 3TB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Redfern, Erik Juel
Director · Appointed 1 February 2017
Danish
Born January 1967 (59)
Officer history (18 former)
29 June 2017
Resigned Soanes, Robert Edward as Secretary
1 February 2017
Appointed Redfern, Erik Juel as Director
1 February 2017
Resigned Nielsen, Jacob Perch as Director
16 September 2005
Resigned Tobiasen, Niels Jorgen as Director
18 May 2005
Appointed Nielsen, Jacob Perch as Director
18 May 2005
Resigned Mikkelsen, Jon Egild as Director
30 November 2004
1 October 2004
Appointed Mikkelsen, Jon Egild as Director
14 April 2003
14 April 2003
Appointed Soanes, Robert Edward as Secretary
17 January 2003
Resigned Franchi, Daphne Jane as Secretary
17 January 2003
29 February 2000
Resigned Thiesgaard, Per as Director
21 July 1999
Appointed Franchi, Daphne Jane as Secretary
21 July 1999
1 March 1998
Resigned Majdahl, Per as Secretary
1 March 1998
Resigned Jensen, Mogens Molgaard as Director
1 March 1998
1 March 1998
1 March 1998
Resigned Meldgaard, Jorn Kristian as Director
1 March 1998
Resigned Bruhn, Lars Christian as Director
1 March 1998
Appointed Tobiasen, Niels Jorgen as Director
1 March 1998
1 March 1998
Resigned Lilienfeldt, Sigurd as Director
2 May 1997
2 May 1997
Appointed Lilienfeldt, Sigurd as Director
2 May 1997
Appointed Jensen, Mogens Molgaard as Director
2 May 1997
Appointed Meldgaard, Jorn Kristian as Director
2 May 1997
Appointed Bruhn, Lars Christian as Director
2 May 1997
Appointed Thiesgaard, Per as Director
2 May 1997
Appointed Majdahl, Per as Secretary
2 May 1997
2 May 1997
2 May 1997
19 March 1997
19 March 1997
19 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bruhn Newtech A/s
Corporate entity · Notified 8 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
A/S
Reg. no. 12935781
Holdings 1
Companies where Bruhn Newtech Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
8 September 2026
Ceased Jan Gunnar Akesson — Holds 25–50% of voting rights
28 June 2024
Ceased Erik Juel Ellinghaus — Has significant influence or control
28 June 2024
Ceased Kristoffer Basse — Has significant influence or control
1 February 2017
Ceased K Basse Holdings Aps — Has significant influence or control
6 April 2016
Ceased Bruhn Newtech International A/s — Owns 75–100% of shares
6 April 2016
Ceased Bruhn Newtech A/s — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £290,817
- Cash
- £451,357
- Employees
- 3
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20 | £599 | £1,191 | £2,778 | ||
| Current Assets | £548,147 | £421,880 | £454,220 | £919,555 | £897,732 | £953,745 |
| Cash | £451,357 | £342,891 | £177,482 | £651,698 | £18,580 | £390,335 |
| Creditors (< 1 year) | £257,350 | £243,578 | £252,988 | £685,964 | £295,635 | £482,538 |
| Net Current Assets | £290,797 | £178,302 | £201,232 | £233,591 | £602,097 | £471,207 |
| Net Assets | £290,817 | £178,901 | £202,423 | £236,369 | £608,798 | £477,741 |
| Shareholder Funds | £290,817 | £178,901 | £202,423 | £236,369 | £608,798 | £477,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 12 February 2026 | Director's details changed |
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