Brand New Co (286) Limited

Active05509467 Private limited company
Incorporated
15 July 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
North West
Address
81 Chorley Old Road
Bolton
BL1 3AJ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2005
British
Born September 1955 (71)
Officer history (4 former)
15 July 2021
Resigned Brown, Susan Mary as Secretary
12 June 2020
Resigned Brown, Darren Joseph as Director
5 September 2005
Appointed Brown, James as Director
5 September 2005
Appointed Brown, Darren Joseph as Director
5 September 2005
Appointed Brown, Susan Mary as Secretary
5 September 2005
Resigned Raftery, Paul Matthew as Secretary
5 September 2005
Resigned Thompson, Alan Christopher as Director
15 July 2005
Appointed Raftery, Paul Matthew as Secretary
15 July 2005
Appointed Thompson, Alan Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12580933
Former controllers (2)
12 June 2020
Ceased James Brown — Owns 25–50% of shares
12 June 2020
Ceased Darren Joseph Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,203,195
Cash
£33,055
Employees
2
Debt Ratio
3%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 2026 £1,201,352 £1,211,274 £1,208,665 £1,207,392 £1,203,195
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,202,639£1,203,519£1,201,996£1,202,662£1,201,162£1,200,000
Current Assets£33,155£35,029£38,154£39,790£25,420£100
Debtors£100£100£100£100£100£100
Cash£33,055£34,929£38,054£39,690£25,320£0£100
Creditors (< 1 year)£32,097£30,487£31,106£30,852£25,009
Net Current Assets£1,058£4,542£7,048£8,938£411£100
Net Assets£1,203,195£1,207,392£1,208,665£1,211,274£1,201,352
Shareholder Funds£1,203,195£1,207,392£1,208,665£1,211,274£1,201,352£1,200,100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates15 July 2026
30 June 2026Total exemption full accounts31 March 2026
15 July 2025Confirmation statement with no updates15 July 2025
9 June 2025Total exemption full accounts31 March 2025
15 July 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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