New Biz Limited

Active04062766 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Beverley Talbot-Brown
Owned by
Beverley Talbot-Brown
Accounts type
Micro entity
Region
East of England
Address
1 Chase Cottages
Mowden Hall Lane Hatfield Peverel
Chelmsford
CM3 2NU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Talbot-Brown, Beverley
Director · Appointed 20 January 2010
British
Born July 1959 (67)
Officer history (8 former)
20 January 2010
Resigned Kirk, Martin David as Director
20 January 2010
Resigned Tapparo, Peter Giovanni as Secretary
20 January 2010
Appointed Talbot-Brown, Beverley as Director
20 January 2010
Resigned Horton, Hamish William Jex as Director
25 September 2007
Resigned Hambilton, Paul Charles as Director
9 May 2006
Resigned H & H Accountants as Corporate Secretary
9 May 2006
Appointed Kirk, Martin David as Director
9 May 2006
Appointed Horton, Hamish William Jex as Director
9 May 2006
Resigned Hort, Terence as Director
9 May 2006
Appointed Tapparo, Peter Giovanni as Secretary
31 August 2000
Appointed Brewer, Suzanne as Nominee Secretary
31 August 2000
Resigned Brewer, Suzanne as Nominee Secretary
31 August 2000
Appointed Brewer, Kevin, Dr as Nominee Director
31 August 2000
Resigned Brewer, Kevin, Dr as Nominee Director
31 August 2000
Appointed H & H Accountants as Corporate Secretary
31 August 2000
Appointed Hort, Terence as Director
31 August 2000
Appointed Hambilton, Paul Charles as Director

Ownership 1 active

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

Beverley Talbot-Brown
Individual · Notified 30 August 2016
Owns 75–100% of shares
British
Born July 1959 (67)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£4,377
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £12,326 £7,924 £2,144 £2,700 £2,801 £4,774 £4,377
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£142£189£252£336
Current Assets£2,182£4,090£3,843£5,946£2,795£10,104£18,762
Debtors£0
Cash£3,843
Creditors (< 1 year)(£2,195)(£1,128)£1,042£3,388£840£2,432£6,772
Net Current Assets£4,377£5,218£2,801£2,558£1,955£7,672£11,990
Net Assets£4,377£4,774£2,801£2,700£2,144£7,924£12,326
Shareholder Funds£4,377£4,774£2,700£2,144£7,924£12,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of details for a person with significant control
2 September 2026Director's details changed
2 September 2026Confirmation statement with updates31 August 2026
14 July 2026Micro company accounts31 March 2026
8 September 2025Confirmation statement with updates31 August 2025
Show all recent filings

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