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We Are Brandnew Ltd

14247042

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Suite 206 Park Green, Macclesfield, SK11 7QJ
Incorporated 20/07/2022

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

29/05/2026

Overdue

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Darren Philip New

director · Since 20/07/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Darren Philip New

director · Since 20/07/2022

British · England · Age 51

Former

Abigail Sarah Draper

director · Resigned 28/08/2024

Duncan Ian White

director · Resigned 01/09/2024

Sarah Anne Louise Mogford

director · Resigned 29/08/2025

Wayne Ernest Mumford

director · Resigned 29/08/2025

Alasdair Alan Ryder

director · Resigned 29/08/2025

Sally Evans

secretary · Resigned 29/08/2025

Persons with Significant Control

Mr Darren Philip New

75–100% shares
75–100% votes

British · England · Age 51

Suite 206, Park Green, Macclesfield, SK11 7QJ

Notified 20/07/2022

Former PSCs

Rsk Environment Limited

Ceased 29/08/2025

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024Satisfied 02/09/2025
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 10/11/2023Registered 15/11/2023Satisfied 02/09/2025

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Suite 206 Park Green
2026-07-26

SUITE 206

post townMacclesfield
2026-07-26

MACCLESFIELD

officer appointedNEW, Darren Philip
2026-07-26