Register entry · No. 08392095
NEW PRODUCT DEVELOPMENT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £20.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Feb 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 BRIDLE ROAD, OFF BANBURY ROAD, LIGHTHORNE HEATH, WARWICKSHIRE, CV35 0AL
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 Feb 2027
- Last made up to
- 7 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NEW PRODUCT DEVELOPMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £20 | 2 |
| 29 Feb 2024 | not published | not published | — | £-3,257 | 2 |
| 28 Feb 2023 | not published | not published | — | £1,340 | 2 |
| 28 Feb 2022 | not published | not published | — | £9,601 | 2 |
| 28 Feb 2021 | not published | not published | — | £9,273 | 2 |
| 29 Feb 2020 | not published | not published | — | £14,586 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pin Yang Ang | Director | 7 Feb 2013 | — | May 1970 | Malaysian · United Kingdom |
| Zhen Zeng | Director | 7 Apr 2014 | — | November 1980 | Chinese · England |
| Zhen Zeng | Secretary | 15 Mar 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Pin Yang Ang | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 4 Jun 2016 | — | May 1970 | Malaysian · England |
| Ms Zhen Zeng | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 4 Jun 2016 | — | November 1980 | Chinese · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NEW PRODUCT DEVELOPMENT LIMITED still trading?
The register shows NEW PRODUCT DEVELOPMENT LIMITED as active.
What does NEW PRODUCT DEVELOPMENT LIMITED do?
It files these industry codes 28990 (Manufacture of other special-purpose machinery n.e.c.); 71122 (Engineering related scientific and technical consulting activities).
When was NEW PRODUCT DEVELOPMENT LIMITED set up?
It was incorporated on 7 February 2013.
When are NEW PRODUCT DEVELOPMENT LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is NEW PRODUCT DEVELOPMENT LIMITED's next confirmation statement due?
By 21 February 2027.
Who runs NEW PRODUCT DEVELOPMENT LIMITED?
NEW PRODUCT DEVELOPMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House