NEW FORESTS COMPANY UGANDA UK LIMITED

Active - Accounts Filed

General Information

NAME
NEW FORESTS COMPANY UGANDA UK LIMITED

COMPANY NUMBER
05747834

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
02100 - Silviculture and other forestry activities

INCORPORATION DATE
17/03/2006 (18 years and 8 months old)

WEBSITE
www.newforests.net

CONFIRMATION STATEMENT MADE UP TO
17/03/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN

TRADING ADDRESSES

9th Floor 107 Cheapside
London
EC2V 6DN

Credit Risk Overview

Want to learn more about NEW FORESTS COMPANY UGANDA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.6k

67.45%

NET WORTH

£28M

4.56%

TOTAL LIABILITIES

£229.7k

16.44%

NET ASSETS

£28M

4.56%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEW FORESTS COMPANY HOLDINGS I LTD	N/A	N/A
NEW FORESTS COMPANY UGANDA UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/03/2024	Event: Jacobus Gerhardus Kotze (927361904) has left the board
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW FORESTS COMPANY UGANDA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEW FORESTS COMPANY UGANDA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEW FORESTS COMPANY UGANDA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.6k

67.45%

NET WORTH

£28M

4.56%

TOTAL LIABILITIES

£229.7k

16.44%

NET ASSETS

£28M

4.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW FOREST COMPANY HOLDINGS I LIMITED	Owned: 99.96 %	Shares: 14,368,799	Price per share: £1.00	Total Value: £14,368,799.00
MARK JONATHAN HARRISON	Owned: 0.04 %	Shares: 6,410	Price per share: £1.00	Total Value: £6,410.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shaamal Jashveer Beeda 09/06/2017 - Present (7 years and 5 months) Born in Oct 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dharam Prakash Tauckoor 09/06/2017 - Present (7 years and 5 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Robert Aisbitt 17/06/2019 - Present (5 years and 5 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darren Michael Lapp 01/01/2020 - Present (4 years and 10 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
OHS SECRETARIES LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 500 Past: 600	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEW FORESTS COMPANY HOLDINGS I LTD	N/A	N/A
NEW FORESTS COMPANY UGANDA UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/03/2024	Event: Jacobus Gerhardus Kotze (927361904) has left the board
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 09/04/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 08/04/2022	Event: New Company Secretary OHS SECRETARIES LIMITED (929449987) Appointed
Date: 09/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Barnabas Taremwa (926981426) has left the board
Date: 13/10/2020	Event: Julian Michael Morris Ozanne (906501515) has left the board
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Company Secretary Jacobus Gerhardus Kotze (927361904) Appointed
Date: 20/08/2020	Event: Brian David Phillips (925858839) has left the board
Date: 22/05/2020	Event: New Board Member Darren Michael Lapp (926987963) Appointed
Date: 21/05/2020	Event: Patrick Sixsmith (920027312) has left the board
Date: 21/05/2020	Event: New Board Member Barnabas Taremwa (926981426) Appointed
Date: 20/02/2020	Event: Change in Reg. Office
Date: 19/08/2019	Event: New Board Member Jonathan Robert Aisbitt (921514620) Appointed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: Stephen Norman Moore (920701077) has left the board
Date: 21/05/2019	Event: New Company Secretary Brian David Phillips (925858839) Appointed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 24/02/2019	Event: New Accounts filed
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: Maria Odido (920027406) has left the board
Date: 24/04/2018	Event: Jonathan Robert Aisbitt (909213713) has left the board
Date: 24/04/2018	Event: Taremwa Barnabas Bwaniaga (911698378) has left the board
Date: 24/04/2018	Event: Avril Stassen (924048403) has left the board
Date: 24/04/2018	Event: Terence Michael Davidson (920027567) has left the board
Date: 28/11/2017	Event: Ramesh Awatarsing (918075074) has left the board
Date: 28/11/2017	Event: Pamela Gopaloodoo (920701574) has left the board
Date: 28/11/2017	Event: New Board Member Shaamal Jashveer Beeda (924048574) Appointed
Date: 28/11/2017	Event: New Board Member Dharam Prakash Tauckoor (924048564) Appointed
Date: 28/11/2017	Event: New Board Member Avril Stassen (924048403) Appointed
Date: 24/10/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 24/12/2016	Event: New Accounts filed
Date: 04/11/2016	Event: New Accounts filed
Date: 21/04/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: New Board Member Pamela Gopaloodoo (920701574) Appointed
Date: 20/04/2016	Event: Pamela Gopaloodoo (920716390) has left the board
Date: 18/04/2016	Event: Quentin Victor Scorgie (915734005) has left the board
Date: 18/04/2016	Event: New Board Member Pamela Gopaloodoo (920716390) Appointed

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NEW FORESTS COMPANY UGANDA UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.6k

£28M

£229.7k

£28M

People Overview

4

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.6k

£28M

£229.7k

£28M

Accounts

People Overview

4

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™