Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Brand New Co (200) Limited
- Incorporated
- 31 July 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Yau Lan Ann Chan
- Accounts type
- Micro entity
- Region
- North West
- Address
- 18 Syddal RoadBramhallStockportSK7 1AD
Officers 2 active
Officer details are public data from the Companies House register.
Chan, Yau Lan Ann
Secretary · Appointed 9 September 2003
British
Chan, Yau Lan Ann
Director · Appointed 9 September 2003
British
Born September 1961 (65)
Officer history (3 former)
20 October 2025
9 September 2003
Appointed Chan, Yau Lan Ann as Secretary
9 September 2003
Appointed Chan, Yau Lan Ann as Director
9 September 2003
9 September 2003
9 September 2003
31 July 2003
31 July 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
1 August 2022
Ceased Tony Woshun Chan — Owns 25–50% of shares
1 August 2022
Ceased Ann Yau-Lan Chan — Owns 25–50% of shares
6 September 2019
Ceased Ann Yau-Lan Chan — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £37,968
- Debt Ratio
- 94%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £590,977 | £590,977 | £590,977 | £590,977 | £590,977 | £590,977 |
| Current Assets | £66,601 | £61,795 | £35,575 | £29,950 | £44,066 | £26,501 |
| Creditors (< 1 year) | £617,690 | £625,197 | £618,346 | £619,737 | £643,330 | £643,106 |
| Net Current Assets | (£551,089) | (£563,402) | (£582,771) | (£589,787) | (£599,264) | (£616,605) |
| Net Assets | £37,968 | £26,855 | £7,486 | £1,190 | (£8,287) | (£26,348) |
| Shareholder Funds | £37,968 | £26,855 | £7,486 | £1,190 | (£8,287) | (£26,348) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Micro company accounts | 30 April 2026 | ||
| 30 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Confirmation statement with updates | 27 September 2025 | ||
| 28 July 2025 | Micro company accounts | 30 April 2025 | ||
| 23 December 2024 | Micro company accounts | 30 April 2024 |
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