NEW BREED (UK) LIMITED

Key Data

Status

Active

Company No.

05509470

Incorporation date

15/07/2005

Size

Audit Exemption Subsidiary

Classification

Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2022)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (118 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (23 pages)

13/10/2025

Appointment of Ms Heather Louise Stanway as a director on 2025-10-13

View PDF (2 pages)

30/07/2025

Second filing for the appointment of Mr Rupert Phillips as a director

View PDF (3 pages)

16/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

09/06/2025

Director's details changed for Mr Rupert Philips on 2025-06-01

View PDF (2 pages)

03/06/2025

Appointment of Mr Rupert Philips as a director on 2025-06-01

View PDF (3 pages)

02/06/2025

Termination of appointment of David Richard Rolfe as a director on 2025-05-31

View PDF (1 pages)

31/03/2025

Director's details changed for Mr Chris James Belsham on 2024-08-01

View PDF (2 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

13/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

13/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (129 pages)

13/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (20 pages)

19/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

04/07/2024

Director's details changed for Mr Philip Thomas Robertson on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Philip Thomas Robertson as a director on 2024-07-01

View PDF (2 pages)

04/03/2024

Termination of appointment of Richard Antony Whiting as a director on 2024-02-29

View PDF (1 pages)

04/03/2024

Termination of appointment of Annette Jane Dale as a secretary on 2024-02-29

View PDF (1 pages)

04/03/2024

Appointment of Tom Harland as a secretary on 2024-03-01

View PDF (2 pages)

21/11/2023

Full accounts made up to 2023-05-31

View PDF (25 pages)

01/11/2023

Appointment of Mrs Annette Jane Dale as a secretary on 2023-11-01

View PDF (2 pages)

01/11/2023

Termination of appointment of Stephen Robert Andrew as a secretary on 2023-10-31

View PDF (1 pages)

13/10/2023

Appointment of Miss Katie Jane Shortland as a director on 2023-10-02

View PDF (2 pages)

11/08/2023

Director's details changed for Mr David Richard Rolfe on 2016-03-01

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

25/10/2022

Full accounts made up to 2022-05-31

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/07/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NEW BREED (UK) LIMITED

NEW BREED (UK) LIMITED is an(a) Active company incorporated on 15/07/2005 with the registered office located at Wardle Nantwich Road, Wardle, Nantwich, Cheshire CW5 6BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW BREED (UK) LIMITED?

NEW BREED (UK) LIMITED is currently Active. It was registered on 15/07/2005 .

Where is NEW BREED (UK) LIMITED located?

NEW BREED (UK) LIMITED is registered at Wardle Nantwich Road, Wardle, Nantwich, Cheshire CW5 6BP.

What does NEW BREED (UK) LIMITED do?

NEW BREED (UK) LIMITED operates in the Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007) sector.

What is the latest filing for NEW BREED (UK) LIMITED?

The latest filing was on 10/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/05/25.