New Control Limited

Active07946781 Private limited company
Incorporated
13 February 2012 (14 years)
Previously known as
Brands Hub Limited (until 4 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
Unit 10B
Lyon Way Industrial Estate
Greenford
UB6 0BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born September 1960 (66)
Officer history (1 former)
16 March 2026
Appointed Rezvani Kashani, Hossein as Director
16 March 2026
Resigned Rezvani Kashani, Hossein as Director
13 February 2012
Appointed Rezvani Kashani, Hossein as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15282869
Former controllers (1)
14 August 2023
Ceased Hossein Rezvani — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fleetmill Properties Limited Owns 75–100% of shares
New Control Limited This company Owns 75–100% of shares
Rachel Trading Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2,889,103
Debt Ratio
7%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,106,898 £2,260,992 £2,382,771 £2,505,916 £2,661,865 £2,776,167 £2,889,103
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,055,413£3,058,507£3,061,601£3,064,695£3,067,789£3,070,883£3,073,977
Current Assets£56,688£56,667£10,906£40,461£1,069,076£1,053,303£5,039
Creditors (< 1 year)£222,098£338,107£409,742£598,340£1,753,194£1,861,954£970,878
Net Current Assets(£165,410)(£281,440)(£398,836)(£557,879)(£684,118)(£808,651)(£965,839)
Net Assets£2,889,103£2,776,167£2,661,865£2,505,916£2,382,771£2,260,992£2,106,898
Shareholder Funds£2,889,103£2,776,167£2,661,865£2,505,916£2,382,771£2,260,992£2,106,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 March 2026
16 March 2026Appointment of a director
16 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with updates16 March 2026
13 July 2025Micro company accounts31 March 2025
Show all recent filings

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