NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-30
Name history
Renamed 2 times since incorporation
- NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED 2013-11-26 → present
- NEW WORLD PUBCO HOLDINGS LIMITED 2013-08-30 → 2013-11-26
- NEWINCCO 1225 LIMITED 2013-02-21 → 2013-08-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-30
| Metric | Trend | 2024-03-31 | 2025-03-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,835,201 | £2,835,201 | |
| Equity | £2,835,201 | £2,835,201 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-30 |
|---|---|---|---|
| Current ratio | 0.95x | 0.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following the receipt of confirmation of ongoing support from its parent entity, the directors have a reasonable expectation that the Group in which this Company sits has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing it financial statements.”
Group structure
- NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED · parent
- New World Trading Company (UK) Limited 100%
- Magnolia Bell Limited 100%
- The Oast House Manchester Limited 100%
- New World Pub Company (Leeds) Limited 100%
- Liverpool Lodge Limited 100%
Significant events
- “The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit nor loss.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELLAMY, Adam John Gordon | Director | 2025-11-05 | May 1969 | British |
| HIRE, Jonathan Henry | Director | 2025-09-15 | Apr 1970 | British |
| WOOD, Amber | Director | 2023-09-18 | Nov 1978 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2013-02-21 | 2013-04-03 |
| BACON, Timothy Alan | Director | 2013-04-04 | 2016-04-30 |
| BAMBER, Matthew Mark | Director | 2015-11-26 | 2019-09-07 |
| BARLEY, Richard Thomas | Director | 2015-07-29 | 2019-01-16 |
| BARLEY, Richard Thomas | Director | 2013-04-04 | 2014-12-31 |
| CAMPBELL, Paul Adam | Director | 2013-04-04 | 2016-06-08 |
| FARAZMAND, Timothy Bahram Neville | Director | 2014-12-30 | 2016-06-08 |
| FRIIS, Jesper Roholm | Director | 2020-04-29 | 2022-08-01 |
| HAIGH, Andrew Peter | Director | 2013-04-04 | 2016-06-08 |
| HILL, Christopher | Director | 2013-04-04 | 2020-04-21 |
| MACKIE, Christopher Alan | Director | 2013-02-21 | 2013-04-03 |
| MCCORMAC, Timothy | Director | 2016-07-01 | 2025-03-12 |
| MORAN, Paul Anthony | Director | 2013-04-04 | 2016-06-08 |
| PEARSON, Glenn Sheldon | Director | 2025-03-12 | 2025-08-28 |
| PICKWORTH, James | Director | 2019-04-18 | 2023-11-23 |
| ROBERTS, Jeremy Kevin | Director | 2013-04-04 | 2016-06-08 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-02-21 | 2013-04-03 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-02-21 | 2013-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Graphite Capital General Partner Viii Llp | Corporate entity | Voting 50–75%, Appoints directors | 2016-06-08 | Ceased 2016-06-08 |
| Christopher Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-08 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type small | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | CH01 | officers | Change person director company with change date | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AD04 | address | Move registers to registered office company with new address | |
| 2022-11-15 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-30 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,835,201 £2,835,201
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers