Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
New (UK) Limited
- Incorporated
- 11 June 2013 (13 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- John FisherAshley Holt
- Owned by
- John FisherAshley Holt
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 100 Oxford StreetHullHU2 0QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fisher, John
Director · Appointed 11 June 2013
British
Born December 1979 (46)
Holt, Ashley
Director · Appointed 11 June 2013
British
Born May 1974 (52)
British
Born January 1947 (79)
Officer history (3 former)
12 August 2025
Resigned Collins, Chris as Director
13 February 2019
Appointed Collins, Chris as Director
30 October 2014
Resigned Northern, Ralph as Director
1 January 2014
Appointed Northern, Ralph as Director
29 November 2013
11 June 2013
Appointed Fisher, John as Director
11 June 2013
Appointed Holt, Ashley as Director
11 June 2013
11 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Fisher
Individual · Notified 7 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Ashley Holt
Individual · Notified 7 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1974 (52)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £320,023
- Cash
- £75,305
- Employees
- 10
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £95,341 | £111,302 | £80,572 | £55,860 | £57,956 | £2,448 |
| Current Assets | £391,425 | £403,487 | £436,655 | £391,852 | £258,478 | £238,967 |
| Debtors | £110,810 | |||||
| Cash | £75,305 | £72,902 | £105,742 | £113,764 | ||
| Creditors (< 1 year) | £166,743 | £245,176 | £288,872 | £231,214 | £155,581 | |
| Net Current Assets | £224,682 | £204,108 | £191,479 | £102,980 | £28,784 | £86,475 |
| Net Assets | £320,023 | £315,410 | £272,051 | £158,840 | £85,180 | £87,423 |
| Shareholder Funds | £85,180 | £87,423 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 June 2026 | Registration of a charge | |||
| 8 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 14 August 2025 | Termination of appointment of a director | |||
| 9 April 2025 | Confirmation statement with updates | 6 April 2025 |
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