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Other manufacturing n.e.c. · Hazlerigg, Newcastle Upon Tyne

Brand New Co (444)

Brand New Co (444) Limited

ActiveFiled as a medium-sized companyCompany only15 years on the register

Private limited company registered in Hazlerigg, classed under “Other manufacturing n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Filing
    Resolutions (and 3 more like it since 15 February 2012)
  2. Filing
    Memorandum and Articles of Association (and 1 more like it since 18 November 2024)
  3. Charges
    Satisfaction of charge 074627280002 in full
  4. Charges
    Registration of charge 074627280004, created on 24 August 2026
  5. Charges
    Registration of charge 074627280003, created on 24 August 2026
  6. Accounts
    Accounts for a medium company made up to 30 December 2025
  7. Accounts
    Current accounting period extended from 30 June 2025 to 30 December 2025
  8. Accounts
    Group of companies' accounts made up to 30 June 2024
  9. Charges
    Registration of charge 074627280002, created on 29 November 2024
  10. Shares
    Change of share class name or designation (and 2 more like it since 15 February 2012)
  11. Shares
    Particulars of variation of rights attached to shares
  12. Ownership
    Notification of Engineered Foam Products Limited as a person with significant control on 4 October 2024
  13. 25 earlier
    1. Ownership
      Cessation of Fiona France as a person with significant control on 4 October 2024
    2. Ownership
      Cessation of Anthony Phillip France as a person with significant control on 4 October 2024
    3. Directors
      Appointment of Mr Henry Walter Schmidt as a director on 4 October 2024
    4. Directors
      Appointment of Mr David Vallance as a director on 4 October 2024
    5. Directors
      Termination of appointment of Fiona France as a director on 4 October 2024
    6. Directors
      Termination of appointment of Anthony France as a director on 4 October 2024
    7. Directors
      Termination of appointment of Jonathan David Ballard as a director on 4 October 2024
    8. Directors
      Secretary's details changed for Neil Tebbutt on 27 June 2024
    9. Accounts
      Group of companies' accounts made up to 30 June 2023
    10. Accounts
      Group of companies' accounts made up to 30 June 2022
    11. Accounts
      Group of companies' accounts made up to 30 June 2021
    12. Shares
      Statement of capital following an allotment of shares on 3 February 2022 · GBP 654.40 (and 2 more like it since 15 February 2012)
    13. Accounts
      Group of companies' accounts made up to 30 June 2020
    14. Accounts
      Group of companies' accounts made up to 30 June 2019
    15. Accounts
      Group of companies' accounts made up to 30 June 2018
    16. Accounts
      Group of companies' accounts made up to 30 June 2017
    17. Ownership
      Notification of Fiona France as a person with significant control on 6 April 2016
    18. Ownership
      Notification of Anthony France as a person with significant control on 6 April 2016
    19. Ownership
      Withdrawal of a person with significant control statement on 19 December 2017
    20. Charges
      Satisfaction of charge 1 in full
    21. Accounts
      Group of companies' accounts made up to 30 June 2016
    22. Accounts
      Group of companies' accounts made up to 30 June 2015
    23. Accounts
      Group of companies' accounts made up to 30 June 2014
    24. Accounts
      Group of companies' accounts made up to 30 June 2013
    25. Accounts
      Group of companies' accounts made up to 30 June 2012

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Brand New Co (444) do?

Private limited company registered in Hazlerigg, classed under “Other manufacturing n.e.c.”.

›How much turnover does Brand New Co (444) make?

Answered in the full report

›Is Brand New Co (444) profitable?

Brand New Co (444)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Brand New Co (444)?

Its directors are Neil Tebbutt, Henry Walter Schmidt, David Vallance. Its owners are shown to subscribers.

›Where is Brand New Co (444) based?

Its registered office is Springvale Eps Limited, Coach Lane, Hazlerigg, Newcastle Upon Tyne, NE13 7AP, in Hazlerigg, Newcastle Upon Tyne.

›When was Brand New Co (444) founded?

Brand New Co (444) Limited was incorporated on 7 December 2010.

›Is Brand New Co (444) still trading?

The register lists Brand New Co (444) Limited as active.