Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
The New Egg Company Limited
- Incorporated
- 23 October 2019 (7 years)
- Previously known as
- The Old Egg Company Limited (until 4 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- The Hamilton Egg Company Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Waterfront Building Lotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born November 1971
Director · Appointed 2 June 2025
British
Born June 1977 (49)
Officer history (5 former)
2 June 2025
2 June 2025
2 June 2025
2 June 2025
Resigned Pancholi, Sagar as Director
2 June 2025
Resigned Pancholi, Pankaj as Director
31 March 2024
31 March 2024
Resigned Fray, Martyn as Secretary
14 June 2020
14 June 2020
Appointed Pancholi, Sagar as Director
30 March 2020
Appointed Pancholi, Pankaj as Director
23 October 2019
23 October 2019
Appointed Fray, Martyn as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Hamilton Egg Company Limited
Corporate entity · Notified 14 August 2020
Owns 75–100% of shares
Private Company
Former controllers (2)
9 July 2020
Ceased Just Egg (Chilled Foods) Limited — Owns 75–100% of shares
1 June 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 3 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £856,364
- Cash
- £43,343
- Employees
- 17
- Debt Ratio
- 30%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £387,445 | £429,844 | £515,862 | |
| Current Assets | £831,267 | £373,687 | £87,907 | |
| Debtors | £712,420 | £302,083 | £87,907 | |
| Cash | £43,343 | £10,393 | £0 | £1 |
| Creditors (< 1 year) | £278,868 | £162,965 | £15,847 | |
| Net Current Assets | £552,399 | £210,722 | £72,060 | |
| Net Assets | £856,364 | £561,766 | £519,422 | |
| Shareholder Funds | £856,364 | £561,766 | £519,422 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 10 August 2026 | Other filing | |||
| 10 August 2026 | Other filing | |||
| 10 August 2026 | Audit exemption subsidiary accounts | 3 October 2025 |
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