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Brand New Limited

Brand New Limited is an active company incorporated on 25 April 1994 with the registered office located in London, Greater London. Brand New Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02922447
Private limited company
Age
31 years
Incorporated 25 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 12 Aug 2025 (3 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA
Telephone
020 72217557
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1952
Director • British • Lives in UK • Born in Feb 1966
Mr James Andrew Hodgkinson
PSC • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagone Limited
Lee Associates (Secretaries) Limited is a mutual person.
Active
MTM London Ltd
Lee Associates (Secretaries) Limited is a mutual person.
Active
Onechocolate Communications Limited
Lee Associates (Secretaries) Limited is a mutual person.
Active
Breakfree Holidays Limited
Lee Associates (Secretaries) Limited is a mutual person.
Active
Zaha Hadid Design Limited
Lee Associates (Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£58.27K
Increased by £57.91K (+15952%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£156.3K
Increased by £34.22K (+28%)
Total Liabilities
-£101.44K
Decreased by £51.22K (-34%)
Net Assets
£54.85K
Increased by £85.44K (-279%)
Debt Ratio (%)
65%
Decreased by 60.15% (-48%)
Latest Activity
Mr James Andrew Hodgkinson Details Changed
3 Months Ago on 12 Aug 2025
Mr James Andrew Hodgkinson (PSC) Details Changed
3 Months Ago on 12 Aug 2025
Registered Address Changed
3 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Lee Associates (Secretaries) Limited Resigned
3 Years Ago on 4 Oct 2022
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Documents
Change of details for Mr James Andrew Hodgkinson as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr James Andrew Hodgkinson on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 4 October 2022
Submitted on 23 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Repayment History
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