Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Brand New Brand Ltd
- Incorporated
- 6 March 2015 (11 years)
- Industry
- Video production activities (59112) Activities auxiliary to financial intermediation n.e.c. (66190)Advertising agencies (73110)Other business support service activities n.e.c. (82990)
- Directors
- Jan Mikolaj PronczukAlicja Maria GajdowskaKatarzyna Marta Pronczuk
- Owned by
- Przemyslaw Adam PronczukKatarzyna Marta Pronczuk
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Unit 10Enterprise Court Farfield ParkRotherhamS63 5DB
Officers 4 active
Officer details are public data from the Companies House register.
Pronczuk, Jan Mikolaj
Director · Appointed 1 October 2025
Polish
Gajdowska, Alicja Maria, Ms.
Director · Appointed 15 May 2023
Polish
Born May 1991 (35)
Pronczuk, Katarzyna Marta
Director · Appointed 6 March 2015
Polish
Born October 1976 (50)
Pronczuk, Przemyslaw Adam
Director · Appointed 6 March 2015
Polish
Born April 1976 (50)
Officer history (2 former)
1 October 2025
Appointed Pronczuk, Jan Mikolaj as Director
28 February 2025
Resigned Sztanderska, Jolanta Grazyna, Ms. as Director
15 May 2023
Appointed Gajdowska, Alicja Maria, Ms. as Director
1 January 2023
Appointed Sztanderska, Jolanta Grazyna, Ms. as Director
20 July 2015
25 June 2015
6 March 2015
Appointed Pronczuk, Katarzyna Marta as Director
6 March 2015
Appointed Pronczuk, Przemyslaw Adam as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Przemyslaw Adam Pronczuk
Individual · Notified 1 July 2016
Owns 25–50% of shares
Polish
Born April 1976 (50)
Katarzyna Marta Pronczuk
Individual · Notified 1 July 2016
Owns 25–50% of shares
Polish
Born October 1976 (50)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £44,490
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £496 | £1,604 | £2,712 | £609 | £914 | |
| Current Assets | £60,265 | £44,844 | £41,315 | £8,009 | £1,947 | £3,405 |
| Creditors (< 1 year) | £16,271 | £9,448 | £19,790 | £2,142 | £299 | £2,616 |
| Net Current Assets | £43,994 | £35,396 | £21,525 | £5,867 | £1,648 | £789 |
| Net Assets | £44,490 | £35,693 | £23,437 | £6,476 | £2,562 | £189 |
| Shareholder Funds | £44,490 | £35,693 | £23,437 | £6,476 | £2,562 | £189 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 15 October 2025 | Appointment of a director | |||
| 2 April 2025 | Termination of appointment of a director | |||
| 24 March 2025 | Confirmation statement with no updates | 5 March 2025 |
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