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New Era Cap Company Limited

New Era Cap Company Limited is an active company incorporated on 25 November 2002 with the registered office located in Milton Keynes, Buckinghamshire. New Era Cap Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04599312
Private limited company
Age
23 years
Incorporated 25 November 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 July 2025 (6 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1st Floor East, Cbx 2
Midsummer Boulevard
Milton Keynes
MK9 2EA
Same address for the past 11 years
Telephone
01908354300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Feb 1960
PSC • Director • American • Lives in United States • Born in Oct 1960 • Ceo
Director • Cfo • Canadian • Lives in United States • Born in Oct 1964
Director • Swedish • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonant Solutions Limited
Alan Jones is a mutual person.
Active
47 Brand Europe Limited
Alan Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.97M
Decreased by £1.7M (-10%)
Turnover
£158.81M
Decreased by £12.82M (-7%)
Employees
205
Increased by 14 (+7%)
Total Assets
£66.26M
Increased by £5.55M (+9%)
Total Liabilities
-£35.19M
Increased by £6.23M (+22%)
Net Assets
£31.06M
Decreased by £679K (-2%)
Debt Ratio (%)
53%
Increased by 5.4% (+11%)
Latest Activity
Patrik Söderström Appointed
1 Month Ago on 1 Jan 2026
Paul Gils Resigned
1 Month Ago on 31 Dec 2025
Group Accounts Submitted
4 Months Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Sep 2025
Group Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Aug 2024
Charge Satisfied
2 Years 5 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Aug 2023
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Documents
Appointment of Patrik Söderström as a director on 1 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Paul Gils as a director on 31 December 2025
Submitted on 20 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 19 Aug 2024
Satisfaction of charge 045993120012 in full
Submitted on 23 Aug 2023
Satisfaction of charge 045993120013 in full
Submitted on 23 Aug 2023
Satisfaction of charge 045993120014 in full
Submitted on 23 Aug 2023
Satisfaction of charge 045993120011 in full
Submitted on 23 Aug 2023
Repayment History
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