Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
New Canada Capital Ltd
- Incorporated
- 9 June 2009 (17 years)
- Previously known as
- Unifood & Liquors (UK) Limited (until 6 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Orkhan Eyyubov
- Owned by
- Orkhan EyyubovJohn Macdonald
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 5th FloorThames TowerStation RoadReadingRG1 1LX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2022
Also at Penn Leisure Limited · more companies
British
Born September 1977 (49)
Round, Kerry
Secretary · Appointed 31 July 2020
Eyyubov, Orkhan
Director · Appointed 9 June 2009
Canadian
Born October 1982 (44)
Officer history (4 former)
5 October 2023
Resigned Hill, Terence John as Director
5 October 2023
Resigned Whitby Smith, Michael as Director
18 May 2023
Appointed Hill, Terence John as Director
27 September 2022
31 July 2020
Appointed Round, Kerry as Secretary
31 July 2020
Resigned Round Governance Services Limited as Corporate Secretary
6 July 2020
Appointed Round Governance Services Limited as Corporate Secretary
2 May 2019
Appointed Whitby Smith, Michael as Director
12 September 2012
9 June 2009
Appointed Eyyubov, Orkhan as Director
9 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Orkhan Eyyubov
Individual · Notified 31 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Canadian
Born October 1982 (44)
John Macdonald
Individual · Notified 31 May 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Canadian
Born February 1958 (68)
Former controllers (2)
23 July 2025
Ceased Jennifer Marie Mcdonald — Owns 25–50% of shares (as a trust)
30 June 2017
Ceased Claudia Young — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £16,408,828
- Cash
- £577,126
- Employees
- 2
- Current Ratio
- 0.7x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,837,640 | £14,284,414 | £14,267,917 | ||||
| Current Assets | £587,255 | £399,945 | £299,077 | £257,245 | £537,781 | £562,629 | £387,404 |
| Debtors | £9,381 | £16,036 | £48,050 | £32,055 | £19,462 | £45,198 | |
| Cash | £577,126 | £390,564 | £283,041 | £209,195 | £505,726 | £543,167 | £342,206 |
| Creditors (< 1 year) | £842,137 | £742,535 | £484,345 | £673,199 | £701,723 | £641,045 | £776,329 |
| Net Current Assets | (£254,882) | (£342,590) | (£185,268) | (£415,954) | (£163,942) | (£78,416) | (£388,925) |
| Net Assets | £16,408,828 | ||||||
| Shareholder Funds | £15,871,176 | £15,273,752 | £15,099,644 | £14,673,698 | £14,205,998 | £13,878,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 17 November 2025 | Cessation of a person with significant control | |||
| 21 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with updates | 2 January 2025 |
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