New Era Products Limited

Active09146388 Private limited company
Incorporated
24 July 2014 (12 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Ian Biggin
Accounts type
Total exemption full
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2015
British
Born March 1973 (53)
Officer history (3 former)
1 July 2020
Resigned Webb, David as Director
1 January 2017
Resigned Young, Robert as Director
3 August 2016
Appointed Young, Robert as Director
3 August 2016
Appointed Webb, David as Director
30 November 2015
Resigned Davis, Hannah as Director
28 October 2015
Appointed Biggin, Ian as Director
24 July 2014
Appointed Davis, Hannah as Director

Ownership 1 active

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

Individual · Notified 11 August 2016
Owns 50–75% of shares
British
Born March 1973 (53)

Holdings 1

Companies where New Era Products Limited is registered as a person with significant control

Owns 50–75% of shares
Proposed for strike-off
Former controllers (1)
1 July 2020
Ceased David Webb — Owns 50–75% of shares

Financials

Net Assets
£712,650
Cash
£469,947
Employees
10
Current Ratio
3.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 (£1,677) £65,876 £400,885 £635,296 £712,650
Balance sheet detail
202420232022202120202019
Fixed Assets£0£4,445
Current Assets£1,031,541£1,034,192£849,632£365,984£171,800
Debtors£245,249£230,712£130,199£81,031
Cash£469,947£316,253£360,632£137,688
Creditors (< 1 year)£315,974£388,979£424,830£265,108£177,922
Creditors (> 1 year)£2,917£9,917£23,917£35,000
Net Current Assets£715,567£645,213£424,802£100,876(£6,122)
Net Assets£712,650£635,296£400,885£65,876(£1,677)
Shareholder Funds£712,650£635,296£400,885£65,876(£1,677)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates28 July 2026
24 September 2025Registered office address changed
22 September 2025Total exemption full accounts31 December 2024
28 July 2025Confirmation statement with no updates28 July 2025
17 July 2025Cancellation of shares
Show all recent filings

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