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New Breed (UK) Limited

New Breed (UK) Limited is an active company incorporated on 15 July 2005 with the registered office located in Nantwich, Cheshire. New Breed (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05509470
Private limited company
Age
20 years
Incorporated 15 July 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about New Breed (UK) Limited
Contact Update Details
Address
Wardle Nantwich Road
Wardle
Nantwich
Cheshire
CW5 6BP
Same address for the past 10 years
Telephone
01524542600
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Rupert Phillips
Director • Director • Managing Director • British • Lives in UK • Born in Aug 1978
Katie Jane Shortland
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1977
Chris James Belsham
Director • Chief Executive • British • Lives in England • Born in Jan 1975
Phillip Thomas Robertson
Director • Managing Director • British • Lives in UK • Born in Oct 1987
Heather Louise Stanway
Director • Finance Director • British • Lives in England • Born in Jan 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
NWF Agriculture Limited
Katie Jane Shortland, Rupert Phillips, and 3 more are mutual people.
Active
Caldo Fuel Oil Limited
Katie Jane Shortland and Chris James Belsham are mutual people.
Active
Dragon Petroleum Limited
Katie Jane Shortland and Chris James Belsham are mutual people.
Active
Knutsford Domestic Fuel Oil Company Limited
Katie Jane Shortland and Chris James Belsham are mutual people.
Active
North Western Farmers Limited
Katie Jane Shortland and Chris James Belsham are mutual people.
Active
Boughey Distribution Limited
Katie Jane Shortland and Chris James Belsham are mutual people.
Active
NWF Limited
Katie Jane Shortland and Chris James Belsham are mutual people.
Active
Swan Petroleum Limited
Katie Jane Shortland and Chris James Belsham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£211K
Decreased by £1.09M (-84%)
Turnover
£27.14M
Increased by £1.94M (+8%)
Employees
14
Increased by 5 (+56%)
Total Assets
£4.54M
Increased by £57K (+1%)
Total Liabilities
-£3.93M
Increased by £177K (+5%)
Net Assets
£612K
Decreased by £120K (-16%)
Debt Ratio (%)
87%
Increased by 2.85% (+3%)
See 10 Year Full Financials
Latest Activity
Ms Heather Louise Stanway Appointed
18 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Rupert Philips Details Changed
5 Months Ago on 1 Jun 2025
Mr Rupert Philips Appointed
5 Months Ago on 1 Jun 2025
David Richard Rolfe Resigned
5 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Feb 2025
Mr Chris James Belsham Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Philip Thomas Robertson Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Philip Thomas Robertson Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Appointment of Ms Heather Louise Stanway as a director on 13 October 2025
Submitted on 13 Oct 2025
Second filing for the appointment of Mr Rupert Phillips as a director
Submitted on 30 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Director's details changed for Mr Rupert Philips on 1 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Rupert Philips as a director on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of David Richard Rolfe as a director on 31 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Chris James Belsham on 1 August 2024
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 13 Feb 2025
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Repayment History
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