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New Era Development (Uk) Limited

08728379

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Office 1 10 New Era Square, Sheffield, S2 4BF
Incorporated 11/10/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Wan Loi Cheung Mba

director · Since 11/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Ruiya Qin

director · Since 01/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Rongmin Qin

director · Since 01/10/2017

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Wan Loi Cheung

director · Since 11/10/2013

British · England · Age 64

Ruiya Qin

director · Since 01/11/2016

British · England · Age 64

Rongmin Qin

director · Since 01/10/2017

British · England · Age 39

Former

Rongmin Qin

director · Resigned 14/08/2014

Dongxue Ning

secretary · Resigned 08/07/2015

Yin Gao

director · Resigned 10/11/2025

Persons with Significant Control

Mr Zhen Qin

25–50% shares

Chinese · England · Age 35

Office 1, 10 New Era Square, Sheffield, S2 4BF

Notified 01/08/2017

Mr Rongmin Qin

25–50% shares

British · England · Age 39

Office 1, 10 New Era Square, Sheffield, S2 4BF

Notified 01/08/2017

Former PSCs

Ms Yin Gao

Ceased 31/07/2017

Mr Anyi Tian

Ceased 31/07/2017

Ms Caiyun Wang

Ceased 31/07/2017

Charges1 outstanding

Charge
outstanding

THE BANK OF EAST ASIA, LIMITED

Created 07/10/2022Registered 17/10/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2018Registered 05/07/2018Satisfied 23/03/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Office 1 10 New Era Square
2026-07-09

OFFICE 1

post townSheffield
2026-07-09

SHEFFIELD

CompanyRankvs 4298+ SIC 41100 peers
74

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£6.0M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.6M

Current Liabilities

£2.3M

Fixed Assets

£85.1M

Debtors

£946k

12avg. employees+1

Balance Sheet

Intangible assets£0
Assets less current liabilities£86.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61+£2.7M
20240.67+£49k
20230.57

Derived from filed accounts. Not audited figures.