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We Are Brandnew Ltd

We Are Brandnew Ltd is an active company incorporated on 20 July 2022 with the registered office located in Sandbach, Cheshire. We Are Brandnew Ltd was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14247042
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (21 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun ⟶ 31 Mar 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
1a Heath Avenue
Sandbach
CW11 2LD
England
Address changed on 4 Sep 2025 (4 days ago)
Previous address was Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Darren Philip New
Director • Managing Director • British • Lives in England • Born in Feb 1975
Duncan Ian White
Director • British • Lives in UK • Born in Feb 1977
Wayne Ernest Mumford
Director • Sports & Leisure Director • British • Lives in UK • Born in Nov 1964
Sarah Anne Louise Mogford
Director • British • Lives in England • Born in Aug 1971
Dr Alasdair Alan Ryder
Director • British • Lives in England • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
RSK Project Services Limited
Abigail Sarah Draper, Sarah Anne Louise Mogford, and 2 more are mutual people.
Active
E.D.P. Health, Safety And Environment Consultants Limited
Sarah Anne Louise Mogford, Duncan Ian White, and 2 more are mutual people.
Active
Apollo Strategic Communications Limited
Dr Alasdair Alan Ryder, Abigail Sarah Draper, and 2 more are mutual people.
Active
RSK Acoustics Limited
Sarah Anne Louise Mogford, Duncan Ian White, and 2 more are mutual people.
Active
RSK Environment Limited
Sarah Anne Louise Mogford, Duncan Ian White, and 2 more are mutual people.
Active
PD & MS Energy (Aberdeen) Limited
Dr Alasdair Alan Ryder and are mutual people.
Active
Singleton Clamp & Partners Limited
Sarah Anne Louise Mogford, Duncan Ian White, and 1 more are mutual people.
Active
RSK Group Limited
Sarah Anne Louise Mogford, Dr Alasdair Alan Ryder, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 May ⟶ 31 Mar 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£242K
Increased by £242K (+24199900%)
Total Liabilities
-£446K
Increased by £446K (%)
Net Assets
-£204K
Decreased by £204K (-20400100%)
Debt Ratio (%)
184%
Increased by 184.3% (%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
4 Days Ago on 4 Sep 2025
Registered Address Changed
4 Days Ago on 4 Sep 2025
Charge Satisfied
6 Days Ago on 2 Sep 2025
Charge Satisfied
6 Days Ago on 2 Sep 2025
Mr Darren Philip New (PSC) Details Changed
10 Days Ago on 29 Aug 2025
Rsk Environment Limited (PSC) Resigned
10 Days Ago on 29 Aug 2025
Alasdair Alan Ryder Resigned
10 Days Ago on 29 Aug 2025
Wayne Ernest Mumford Resigned
10 Days Ago on 29 Aug 2025
Sarah Anne Louise Mogford Resigned
10 Days Ago on 29 Aug 2025
Sally Evans Resigned
10 Days Ago on 29 Aug 2025
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Documents
Previous accounting period shortened from 31 March 2026 to 29 August 2025
Submitted on 4 Sep 2025
Change of details for Mr Darren Philip New as a person with significant control on 29 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Sally Evans as a secretary on 29 August 2025
Submitted on 4 Sep 2025
Registered office address changed from Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR United Kingdom to 1a Heath Avenue Sandbach CW11 2LD on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Sarah Anne Louise Mogford as a director on 29 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Wayne Ernest Mumford as a director on 29 August 2025
Submitted on 4 Sep 2025
Cessation of Rsk Environment Limited as a person with significant control on 29 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Alasdair Alan Ryder as a director on 29 August 2025
Submitted on 4 Sep 2025
Satisfaction of charge 142470420001 in full
Submitted on 2 Sep 2025
Satisfaction of charge 142470420002 in full
Submitted on 2 Sep 2025
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Repayment History
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