New Breed (Uk) Limited
Company Profile
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SmallNew Breed (uk) Limited
05509470•Private Limited With Share Capital
Wardle Nantwich Road, Wardle, Nantwich, CW56BP
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Incorporated
15/07/2005
Company Age
20 years
Directors
7
Employees
16
SIC Code
46210
Risk
low risk
Company Overview
Registration, classification & business activity
New Breed (uk) Limited (05509470) is a private limited with share capital incorporated on 15/07/2005 (20 years old) and registered in nantwich, CW56BP. The company operates under SIC code 46210 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
New breed (uk) limited is a wholesale company based out of wardle nantwich road wardle, nantwich, united kingdom.
Private Limited With Share Capital
SIC: 46210
Small
Incorporated 15/07/2005
CW56BP
16 employees
Financial Overview
Total Assets
£5.42M
Liabilities
£4.40M
Net Assets
£1.03M
Turnover
£29.11M
Cash
£401.0K
Key Metrics
16
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2025
Legacy
Category:Accounts
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2020
Confirmation Statement
Category:Confirmation Statement
Date:26-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Resolution
Category:Resolution
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2015
Resolution
Category:Resolution
Date:20-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Capital Cancellation Shares
Category:Capital
Date:02-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2010
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:07-09-2006
Memorandum Articles
Category:Incorporation
Date:11-08-2006
Legacy
Category:Capital
Date:26-07-2006
Resolution
Category:Resolution
Date:26-07-2006
Resolution
Category:Resolution
Date:26-07-2006
Legacy
Category:Mortgage
Date:07-09-2005
Incorporation Company
Category:Incorporation
Date:15-07-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date27/12/2025
Latest Accounts31/05/2025
Trading Addresses
Cameron House, 7-0-4 White Cross Industrial Estate, South Road, Lancaster, Lancashire, LA14XF
Nantwich Road, Wardle, Nantwich, Cheshire, CW56BPRegistered
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