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New World Trading Company (UK) Limited

New World Trading Company (UK) Limited is a voluntary arrangement company incorporated on 28 June 2011 with the registered office located in . New World Trading Company (UK) Limited was registered 14 years ago.
Status
Voluntary Arrangement
In voluntary arrangement since 11 months ago
Company No
07685158
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
6 Time Square
Warrington
WA1 2NT
England
Address changed on 8 Nov 2023 (1 year 12 months ago)
Previous address was 15 London Road Alderley Edge SK9 7JT United Kingdom
Telephone
01565213213
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Miss Amber Wood
Director • British • Lives in England • Born in Nov 1978
Rod McKie
Director • Executive Chairman • British • Lives in England • Born in Jul 1961
Timothy McCormac
Director • Property Director • British • Lives in England • Born in Oct 1973
Glenn Sheldon Pearson
Director • Cfo • English • Lives in England • Born in Jul 1970
New World Trading Company (UK) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Christopher Topco Limited
Timothy McCormac, Rod McKie, and 2 more are mutual people.
Active
Magnolia Bell Limited
Rod McKie, Miss Amber Wood, and 1 more are mutual people.
Active
The Oast House Manchester Limited
Rod McKie, Miss Amber Wood, and 1 more are mutual people.
Active
New World Pub Company (Leeds) Limited
Rod McKie, Miss Amber Wood, and 1 more are mutual people.
Active
Liverpool Lodge Limited
Rod McKie, Miss Amber Wood, and 1 more are mutual people.
Active
New World Trading Company (UK) Holdings Limited
Timothy McCormac, Miss Amber Wood, and 1 more are mutual people.
Active
Christopher Midco 1 Limited
Timothy McCormac, Miss Amber Wood, and 1 more are mutual people.
Active
Christopher Midco 2 Limited
Timothy McCormac, Miss Amber Wood, and 1 more are mutual people.
Active
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Brands
The Botanist
The Botanist is a bar and restaurant that features a menu with food and drink options.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £394K (+33%)
Turnover
£73.46M
Increased by £1.49M (+2%)
Employees
1.64K
Decreased by 15 (-1%)
Total Assets
£26.94M
Decreased by £314K (-1%)
Total Liabilities
-£38.02M
Increased by £6.29M (+20%)
Net Assets
-£11.08M
Decreased by £6.6M (+147%)
Debt Ratio (%)
141%
Increased by 24.69% (+21%)
See 10 Year Full Financials
Latest Activity
Glenn Sheldon Pearson Resigned
2 Months Ago on 28 Aug 2025
Rod Mckie Resigned
5 Months Ago on 23 May 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Timothy Mccormac Resigned
7 Months Ago on 12 Mar 2025
Mr Glenn Sheldon Pearson Appointed
7 Months Ago on 12 Mar 2025
New Charge Registered
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
James Pickworth Resigned
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Termination of appointment of Glenn Sheldon Pearson as a director on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Rod Mckie as a director on 23 May 2025
Submitted on 30 May 2025
Full accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mr Glenn Sheldon Pearson as a director on 12 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Timothy Mccormac as a director on 12 March 2025
Submitted on 24 Mar 2025
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 8 Nov 2024
Registration of charge 076851580007, created on 29 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 19 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
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Repayment History
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