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The New Egg Company Limited

The New Egg Company Limited is an active company incorporated on 23 October 2019 with the registered office located in Staines-upon-Thames, Surrey. The New Egg Company Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12277055
Private limited company
Age
6 years
Incorporated 23 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (13 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Waterfront Building Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
Address changed on 4 Jun 2025 (4 months ago)
Previous address was Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Technical Controller • British • Lives in England • Born in Mar 1986
Director • General Manager • British • Lives in England • Born in Feb 1982
Director • Ceo • British • Lives in UK • Born in Nov 1971
Director • Microbiologist • British • Lives in England • Born in Oct 1955
Director • Accountant • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Egg (Chilled Foods) Limited
William James Michael Cadbury and Duncan Everett are mutual people.
Active
The Hamilton Egg Company Limited
William James Michael Cadbury and Duncan Everett are mutual people.
Active
Hi Peak Feeds Limited
William James Michael Cadbury is a mutual person.
Active
Noble Foods Holdings Limited
William James Michael Cadbury is a mutual person.
Active
Noble Foods Limited
William James Michael Cadbury is a mutual person.
Active
Noble Foods Group Limited
William James Michael Cadbury is a mutual person.
Active
Walrus Real Estates Limited
William James Michael Cadbury is a mutual person.
Active
PBNS Investments Limited
William James Michael Cadbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.34K
Increased by £32.95K (+317%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.22M
Increased by £415.18K (+52%)
Total Liabilities
-£362.35K
Increased by £120.58K (+50%)
Net Assets
£856.36K
Increased by £294.6K (+52%)
Debt Ratio (%)
30%
Decreased by 0.36% (-1%)
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jun 2025
Accounting Period Shortened
4 Months Ago on 4 Jun 2025
The Hamilton Egg Company Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Sagar Pancholi Resigned
4 Months Ago on 2 Jun 2025
Pankaj Pancholi Resigned
4 Months Ago on 2 Jun 2025
Nishal Pancholi Resigned
4 Months Ago on 2 Jun 2025
Mr Duncan Everett Appointed
4 Months Ago on 2 Jun 2025
Mr William James Michael Cadbury Appointed
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
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Documents
Termination of appointment of Nishal Pancholi as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Pankaj Pancholi as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Sagar Pancholi as a director on 2 June 2025
Submitted on 4 Jun 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 4 Jun 2025
Change of details for The Hamilton Egg Company Limited as a person with significant control on 2 June 2025
Submitted on 4 Jun 2025
Appointment of Mr William James Michael Cadbury as a director on 2 June 2025
Submitted on 4 Jun 2025
Registered office address changed from Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT United Kingdom to Waterfront Building Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Duncan Everett as a director on 2 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 5 Nov 2024
Repayment History
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