NB

NEW BREED (UK) LIMITED

Active

Company number 05509470

Nantwich · Incorporated 15 July 2005

Wardle Nantwich Road, Wardle, Nantwich, Cheshire, CW5 6BP

Last updated on 10 April 2026

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds · SIC 46210

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nwf Agriculture Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
10 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Second Filing Of Director Appointment With Name
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2025 View
Legacy
Accounts
13 February 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Accounts With Accounts Type Full
Accounts
21 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
21 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Full
Accounts
29 January 2020 View
Confirmation Statement
Confirmation Statement
26 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2019 View
Accounts With Accounts Type Full
Accounts
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Resolution
Resolution
16 July 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2015 View
Capital Name Of Class Of Shares
Capital
20 July 2015 View
Resolution
Resolution
20 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Capital Cancellation Shares
Capital
2 October 2013 View
Capital Return Purchase Own Shares
Capital
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Small
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Small
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Accounts With Accounts Type Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Small
Accounts
13 April 2010 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Small
Accounts
30 April 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Small
Accounts
29 May 2008 View
Legacy
Address
29 April 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Small
Accounts
23 May 2007 View
Legacy
Annual Return
7 September 2006 View
Memorandum Articles
Incorporation
11 August 2006 View
Legacy
Capital
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Legacy
Mortgage
7 September 2005 View
Incorporation Company
Incorporation
15 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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