New Order (UK) Limited

Active07774462 Private limited company
Incorporated
15 September 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
8 Chequers Road
Manchester
M21 9DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2017
British
Born October 1962 (64)
Officer history (5 former)
30 September 2017
Appointed Boulton, Rebecca Louise as Director
14 September 2017
Resigned Hook, Peter as Director
14 September 2017
Resigned Beaumaris Nominees Limited as Corporate Director
12 August 2016
Appointed Hook, Peter as Director
25 July 2016
Appointed Beaumaris Nominees Limited as Corporate Director
25 July 2016
Resigned Beaumaris Nominees Limited as Corporate Director
25 July 2016
Appointed Beaumaris Nominees Limited as Corporate Director
25 July 2016
Resigned Bates, Heather as Director
25 July 2016
Resigned Bates, Jack as Director
15 September 2011
Appointed Bates, Heather as Director
15 September 2011
Appointed Bates, Jack as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company - Private Limited By Shares
Reg. no. 02769797
Former controllers (2)
30 September 2017
Ceased Jack Bates — Owns 25–50% of shares
30 September 2017
Ceased Heather Bates — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts30 September 2025
9 February 2026Confirmation statement with updates8 February 2026
24 June 2025Total exemption full accounts30 September 2024
10 February 2025Confirmation statement with updates8 February 2025
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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