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New Era Products Limited

New Era Products Limited is an active company incorporated on 24 July 2014 with the registered office located in Addlestone, Surrey. New Era Products Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09146388
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
238 Station Road
Addlestone
KT15 2PS
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Units 1 & 2 Apsley Farm Industrial Units Wilderwick Road East Grinstead RH19 3NT England
Telephone
01922490049
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£469.95K
Increased by £153.69K (+49%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.03M
Decreased by £2.65K (-0%)
Total Liabilities
-£318.89K
Decreased by £80.01K (-20%)
Net Assets
£712.65K
Increased by £77.35K (+12%)
Debt Ratio (%)
31%
Decreased by 7.66% (-20%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Own Shares Purchased
3 Months Ago on 17 Jul 2025
Shares Cancelled
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mr Ian Biggin (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Mr Ian Biggin Details Changed
2 Years Ago on 1 Nov 2023
Mr Ian Biggin (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mr Ian Biggin (PSC) Details Changed
2 Years Ago on 1 Nov 2023
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Documents
Registered office address changed from Units 1 & 2 Apsley Farm Industrial Units Wilderwick Road East Grinstead RH19 3NT England to 238 Station Road Addlestone KT15 2PS on 24 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Purchase of own shares.
Submitted on 17 Jul 2025
Cancellation of shares. Statement of capital on 17 April 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Ian Biggin on 1 November 2023
Submitted on 24 Jun 2025
Change of details for Mr Ian Biggin as a person with significant control on 1 November 2023
Submitted on 19 Jun 2025
Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH England to Units 1 & 2 Apsley Farm Industrial Units Wilderwick Road East Grinstead RH19 3NT on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 18 Jun 2025
Change of details for Mr Ian Biggin as a person with significant control on 22 April 2025
Submitted on 18 Jun 2025
Repayment History
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