Annual accounts
Audit Exemption Subsidiary accounts
30/06/2027Filing deadline
Made up to 03/10/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 03/10/2025
THE NEW EGG COMPANY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG
- Classification (SIC)
- Manufacture of other food products n.e.c. (10.89 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/12/2025View PDF (3 pages)
Confirmation statement made on 2025-10-22 with no updates
- 04/06/2025View PDF (2 pages)
Appointment of Mr Duncan Everett as a director on 2025-06-02
- 04/06/2025View PDF (2 pages)
Appointment of Mr William James Michael Cadbury as a director on 2025-06-02
- 04/06/2025View PDF (1 pages)
Termination of appointment of Sagar Pancholi as a director on 2025-06-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/11/2026Filing deadline
Last statement 22/10/2025Due 05/11/2026
- Next statement date
- 22/10/2026
- Last statement dated
- 22/10/2025
Financial performance
The latest figures THE NEW EGG COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£856.36K2024
52.44%vs 20232023: £561.77K
Total Assets
£1.22M2024
51.67%vs 20232023: £803.53K
Cash in Bank
£43.34K2024
317.04%vs 20232023: £10.39K
Total Liabilities
£362.35K2024
49.88%vs 20232023: £241.77K
Employees
172024
+1vs 20232023: 16
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 51.67% on 2023. See the full financial analysis for THE NEW EGG COMPANY LIMITED.
The full financial record
Four ways through THE NEW EGG COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +38.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 17 | +1 |
| 2023 | 16 | +5 |
| 2022 | 11 | +7 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 17 in 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/10/2019–31/03/2024 | 20 | |
| Director | 14/06/2020–02/06/2025 | 2 | |
| Director | 02/06/2025–Present | 15 | |
| Secretary | 23/10/2019–31/03/2024 | 0 | |
| Director | 30/03/2020–02/06/2025 | 18 | |
| Director | 14/06/2020–02/06/2025 | 2 | |
| Director | 02/06/2025–Present | 6 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/10/2019–01/06/2020 | 20 | |
| 14/08/2020–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 13/11/2022
- Last 12 months
- 1
- -9 vs the year before
- Most recent filing
- 23/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 23/12/2025
Filing timeline
- 23/12/2025View PDF (3 pages)
Confirmation statement made on 2025-10-22 with no updates
- 04/06/2025View PDF (2 pages)
Appointment of Mr Duncan Everett as a director on 2025-06-02
- 04/06/2025View PDF (2 pages)
Appointment of Mr William James Michael Cadbury as a director on 2025-06-02
- 04/06/2025View PDF (1 pages)
Termination of appointment of Sagar Pancholi as a director on 2025-06-02
- 04/06/2025View PDF (1 pages)
Current accounting period shortened from 2025-12-31 to 2025-09-30
- 04/06/2025View PDF (1 pages)
Termination of appointment of Nishal Pancholi as a director on 2025-06-02
- 04/06/2025View PDF (1 pages)
Termination of appointment of Pankaj Pancholi as a director on 2025-06-02
- 04/06/2025View PDF (1 pages)
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 2025-06-04
- 04/06/2025View PDF (2 pages)
Change of details for The Hamilton Egg Company Limited as a person with significant control on 2025-06-02
- 23/05/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 05/11/2024View PDF (3 pages)
Confirmation statement made on 2024-10-22 with no updates
- 27/08/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-12-31
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
97 UK companies are similar to THE NEW EGG COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other food products n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- 26/10/2001
- Employees
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A.P. (EAST ANGLIA) LIMITED
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M. BEATTIE & SON LIMITED
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LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED
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LOAF.BAKEHOUSE LIMITED
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About THE NEW EGG COMPANY LIMITED
A short description of the company, written from its Companies House record.
THE NEW EGG COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG. Companies House classifies its business as Manufacture of other food products n.e.c.. It has been on the register for 6 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £856.36K and 17 employees.
THE NEW EGG COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE NEW EGG COMPANY LIMITED under one registered business activity: Manufacture of other food products n.e.c. (10.89 - SIC 2007).
THE NEW EGG COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 23/10/2019.
The most recent accounts Okredo holds cover 2024 and report net assets of £856.36K, total assets of £1.22M, cash in bank of £43.34K and total liabilities of £362.35K.
The most recent document on the record is dated 23/12/2025: Confirmation statement made on 2025-10-22 with no updates, 9 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 05/11/2026.
Companies House lists 7 officers (2 currently in post) and 2 people with significant control (1 current).