New Era Development (UK) Limited

Active08728379 Private limited company
Incorporated
11 October 2013 (13 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Zhen Qin
Rongmin Qin
Accounts type
Total exemption full
Region
Yorkshire
Address
Office 1 10 New Era Square
Sheffield
S2 4BF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2017
British
Born August 1986 (40)
Director · Appointed 1 November 2016
British
Born April 1962 (64)
Director · Appointed 11 October 2013
British
Born September 1961 (65)
Officer history (3 former)
10 November 2025
Resigned Gao, Yin as Director
1 October 2017
Appointed Qin, Rongmin as Director
1 November 2016
Appointed Qin, Ruiya as Director
1 November 2016
Appointed Gao, Yin as Director
8 July 2015
Resigned Ning, Dongxue as Secretary
14 August 2014
Resigned Qin, Rongmin as Director
11 October 2013
Appointed Cheung, Wan Loi as Director
11 October 2013
Appointed Qin, Rongmin as Director
11 October 2013
Appointed Ning, Dongxue as Secretary

Ownership 2 active

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

Zhen Qin
Individual · Notified 1 August 2017
Owns 25–50% of shares
Chinese
Born March 1991 (35)
Individual · Notified 1 August 2017
Owns 25–50% of shares
British
Born August 1986 (40)

Holdings 1

Companies where New Era Development (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 July 2017
Ceased Yin Gao — Right to appoint and remove directors (as a firm)
31 July 2017
Ceased Anyi Tian — Right to appoint and remove directors (as a firm)
31 July 2017
Ceased Caiyun Wang — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£5,984,439
Cash
£2,691,647
Debt Ratio
93%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £3,193,234 £3,242,188 £5,984,439
Balance sheet detail
202520242023
Fixed Assets£85,119,990£85,174,849£85,002,859
Current Assets£3,637,929£3,374,707£3,171,432
Debtors£946,282£861,457£824,234
Cash£2,691,647£2,513,250£2,347,198
Creditors (< 1 year)£75,418,293£5,020,986£5,551,576
Creditors (> 1 year)£75,418,293£76,321,830£75,813,450
Net Current Assets£1,373,177(£1,646,279)(£2,380,144)
Net Assets£5,984,439£3,242,188£3,193,234
Shareholder Funds£5,984,439£3,242,188£3,193,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates1 November 2026
27 May 2026Total exemption full accounts31 August 2025
6 January 2026Confirmation statement with no updates1 November 2025
14 November 2025Termination of appointment of a director
23 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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