Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
New Brand Associates Limited
- Incorporated
- 15 September 2011 (15 years)
- Industry
- Silviculture and other forestry activities (02100) Support services to forestry (02400)Agents involved in the sale of timber and building materials (46130)Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Dmytro Kozlov
- Owned by
- Dmytro Kozlov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor8 Bridle CloseKingston Upon ThamesKT1 2JW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
Also at Electronic Formations Limited (proposed for strike-off), Knighton Industries Limited (proposed for strike-off), Oxburgh Services Ltd · more companies
British
Born July 1976 (50)
Kozlov, Dmytro, Mr.
Director · Appointed 10 August 2020
Ukrainian
Born November 1971
Corporate Secretary · Appointed 15 September 2011
Also at Club Monaco Investments Limited (proposed for strike-off), Tia Imagineering Limited (proposed for strike-off), Video & Security Engineering Limited (proposed for strike-off) · more companies
Corporate Director · Appointed 15 September 2011
Officer history (4 former)
13 April 2026
13 April 2026
10 August 2020
Appointed Kozlov, Dmytro, Mr. as Director
10 August 2020
Resigned Burlaka, Valerii as Director
23 April 2018
23 April 2018
15 June 2016
Appointed Burlaka, Valerii as Director
15 June 2016
Resigned Ponomarenko, Yuriy, Mr. as Director
23 January 2013
Appointed Ponomarenko, Yuriy, Mr. as Director
15 September 2011
15 September 2011
15 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dmytro Kozlov
Individual · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born November 1971
Former controllers (2)
15 September 2020
Ceased Valerii Burlaka — Owns 75–100% of shares
24 September 2018
Ceased Valerii Burlaka — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- (£185,441)
- Cash
- £138
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £31,615 | £31,477 | £31,477 | USD 23,065 | USD 23,541 | USD 62,832 | |
| Debtors | £31,477 | ||||||
| Cash | £138 | USD 186 | USD 201 | USD 27,650 | USD 62,832 | ||
| Creditors (< 1 year) | £217,056 | £212,330 | £208,012 | USD 177,446 | USD 176,847 | USD 187,526 | USD 174,365 |
| Net Current Assets | (£185,441) | (£180,853) | (£176,535) | (USD 154,381) | (USD 153,306) | (USD 159,876) | (USD 111,533) |
| Net Assets | (£185,441) | (£180,853) | (£176,535) | (USD 154,381) | (USD 153,306) | (USD 159,667) | (USD 111,187) |
| Shareholder Funds | (£180,853) | (£176,535) | (USD 154,381) | (USD 153,306) | (USD 159,667) | (USD 111,187) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 16 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 19 September 2025 | Confirmation statement with updates | 15 September 2025 |
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