BRAND NEW LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Britannia Court, 5 Moor Street, Worcester, Worcestershire WR1 3DB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  2. 18/12/2025

    Confirmation statement made on 2025-12-18 with no updates

    View PDF (3 pages)
  3. 12/08/2025

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-08-12

    View PDF (1 pages)
  4. 12/08/2025

    Change of details for Mr James Andrew Hodgkinson as a person with significant control on 2025-08-12

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures BRAND NEW LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£41.78K2025
-23.84%vs 2024

2024: £54.85K

Total Assets

£92.22K2025
-41.00%vs 2024

2024: £156.30K

Cash in Bank

£38.71K2025
-33.58%vs 2024

2024: £58.27K

Total Liabilities

£50.44K2025
-50.28%vs 2024

2024: £101.44K

Employees

42025
0vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 41.00% on 2024. See the full financial analysis for BRAND NEW LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
32023
42024
42025
YearEmployeesChange
202540
20244+1
20233-1
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary25/04/1994–29/04/199499601
Nominee Director25/04/1994–29/04/199443699
Nominee Secretary29/04/1994–07/07/19951336
Corporate Secretary07/07/1995–04/10/202220
Director29/04/1994–Present1
Director01/01/2010–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
94
Since 25/04/1994
Last 12 months
2
-3 vs the year before
Most recent filing
19/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 19/12/2025
  • Confirmation statementLatest 18/12/2025

Filing timeline

  1. 19/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  2. 18/12/2025

    Confirmation statement made on 2025-12-18 with no updates

    View PDF (3 pages)
  3. 12/08/2025

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-08-12

    View PDF (1 pages)
  4. 12/08/2025

    Change of details for Mr James Andrew Hodgkinson as a person with significant control on 2025-08-12

    View PDF (2 pages)
  5. 12/08/2025

    Director's details changed for Mr James Andrew Hodgkinson on 2025-08-12

    View PDF (2 pages)
  6. 23/12/2024

    Confirmation statement made on 2024-12-20 with updates

    View PDF (5 pages)
  7. 23/12/2024

    Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 2022-10-04

    View PDF (1 pages)
  8. 12/08/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  9. 05/06/2024

    Confirmation statement made on 2024-04-25 with updates

    View PDF (4 pages)
  10. 06/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (8 pages)
  11. 15/05/2023

    Confirmation statement made on 2023-04-25 with updates

    View PDF (4 pages)
  12. 30/03/2023

    Total exemption full accounts made up to 2022-03-31

    View PDF (9 pages)

Showing 12 of 94 filings

See when the next accounts and confirmation statement are due

Similar companies

569 UK companies are similar to BRAND NEW LIMITED, sharing the same company status (Active), the same industry sector and activity group (Architectural activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

569 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Architectural activities.Browse the listing

About BRAND NEW LIMITED

A short description of the company, written from its Companies House record.

BRAND NEW LIMITED is a private limited company registered in the United Kingdom, based in Britannia Court, 5 Moor Street, Worcester, Worcestershire WR1 3DB. Companies House classifies its business as Architectural activities. It has been on the register for 32 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £41.78K and 4 employees.

BRAND NEW LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BRAND NEW LIMITED do?

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Companies House records BRAND NEW LIMITED under one registered business activity: Architectural activities (71.11/1 - SIC 2007).

Is BRAND NEW LIMITED still active?

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BRAND NEW LIMITED is recorded as active on the Companies House register, and has been on it since 25/04/1994.

What are BRAND NEW LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £41.78K, total assets of £92.22K, cash in bank of £38.71K and total liabilities of £50.44K.

When did BRAND NEW LIMITED last file with Companies House?

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The most recent document on the record is dated 19/12/2025: Total exemption full accounts made up to 2025-03-31, 9 months ago.

When are BRAND NEW LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs BRAND NEW LIMITED?

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Companies House lists 6 officers (2 currently in post) and 1 person with significant control.