Ltd Facts The UK company register, as filed

Register entry · No. 07045593

NEW DISGUISE LIMITED

Active Private Limited Company Incorporated 15 Oct 2009

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £634,950.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire, WS14 0AG

    As filed with Companies House.

  2. Nature of business

    • 47722 Retail sale of leather goods in specialised stores

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Oct 2027
    Last made up to
    15 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEW DISGUISE LIMITED current
    2. YOSHI GOODS LIMITED earlier
    3. THE BAG AND WALLET COMPANY.COM LIMITED earlier
    4. THE BAG AND WALLET COMPANY COM. LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £443,459 £634,950 9
31 Mar 2024 not published not published £186,803 £718,890 6
31 Mar 2023 * not published not published £266,128 £759,951 0

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Guy Heathcote Director 10 May 2013 — September 1971 British · England
James Heathcote Director 10 May 2013 — May 1983 British · England
Luke Griffiths-Jones Director 10 May 2013 — February 1979 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Luke Griffiths-Jones Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Mar 2020 — February 1979 British · England
Mr James Heathcote Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Mar 2020 — May 1983 British · England
Mr Guy Heathcote Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Mar 2020 — September 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NEW DISGUISE LIMITED still trading?

The register shows NEW DISGUISE LIMITED as active.

What does NEW DISGUISE LIMITED do?

It files the industry code 47722 (Retail sale of leather goods in specialised stores).

When was NEW DISGUISE LIMITED set up?

It was incorporated on 15 October 2009.

When are NEW DISGUISE LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is NEW DISGUISE LIMITED's next confirmation statement due?

By 29 October 2027.

Who runs NEW DISGUISE LIMITED?

NEW DISGUISE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (47722), active, set up around the same time. More in this industry →

  1. 07398770 GRACIE BAGS LIMITED Active Private Limited Company Inc. 6 Oct 2010 47722 · Retail sale of leather goods in specialised stores
  2. 07346443 PENELOPE'S PORTMANTEAU KINGSTON LIMITED Active Private Limited Company Inc. 16 Aug 2010 47722 · Retail sale of leather goods in specialised stores
  3. 07317197 ECCO SALES LIMITED Active Private Limited Company Inc. 16 Jul 2010 46420 · Wholesale of clothing and footwear
  4. 07292719 HEATHER & LINKS LIMITED Active Private Limited Company Inc. 23 Jun 2010 47722 · Retail sale of leather goods in specialised stores
  5. 07285642 FEVER ACCESSORIES LIMITED Active Private Limited Company Inc. 16 Jun 2010 47722 · Retail sale of leather goods in specialised stores

The file

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