New Shades Ltd

In liquidation14248486 Private limited company
Incorporated
21 July 2022 (4 years)
Industry
Licensed restaurants (56101)
Owned by
Elizabeth Gregory
Accounts type
Micro entity
Region
Wales
Address
10 St. Helens Road
Swansea
SA1 4AW

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2022
British
Born March 1954 (72)
Officer history (1 former)
6 August 2026
Resigned Rogers, Richie as Director
1 January 2024
Appointed Rogers, Richie as Director
21 July 2022
Appointed Gregory, Elizabeth as Director

Ownership 1 active

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

Individual · Notified 21 July 2022
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Former controllers (1)
20 May 2024
Ceased Seyi Oshin — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£240,198)
Employees
35
Debt Ratio
665%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£63,903) (£61,975) (£240,198)
Balance sheet detail
202520242023
Fixed Assets£11,222£6,484£4,237
Current Assets£31,282£59,306£48,657
Debtors£10,920
Cash£20,958
Creditors (< 1 year)£175,137£99,550
Creditors (> 1 year)£107,565£28,215
Net Current Assets(£143,855)(£40,244)(£68,140)
Net Assets(£240,198)(£61,975)(£63,903)
Shareholder Funds(£240,198)(£61,975)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Confirmation statement with no updates28 July 2026
6 August 2026Termination of appointment of a director
30 April 2026Micro company accounts31 July 2025
3 November 2025Confirmation statement with no updates28 July 2025
27 July 2025Registered office address changed
Show all recent filings

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