Ltd Facts The UK company register, as filed

Register entry · No. 13922909

NEW THEORY LTD

Active Private Limited Company Incorporated 17 Feb 2022

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 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 £265,056.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Feb 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

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

  4. Confirmation statement

    Next due
    5 May 2027
    Last made up to
    21 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. NEW THEORY LTD current
    2. NOUVEAU WINE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £18,123 £265,056 4
31 Mar 2024 not published not published — £164,932 4
31 Mar 2023 (13 months) not published not published — £43,716 3

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Simon Bradley Director 17 Feb 2022 — August 1988 British · England
Charles Edward Bradley Director 17 Feb 2022 — June 1991 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Simon Bradley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 17 Feb 2022 — August 1988 British · England
Mr Charles Edward Bradley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 17 Feb 2022 — June 1991 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 THEORY LTD still trading?

The register shows NEW THEORY LTD as active.

What does NEW THEORY LTD do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was NEW THEORY LTD set up?

It was incorporated on 17 February 2022.

When are NEW THEORY LTD's accounts due?

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

When is NEW THEORY LTD's next confirmation statement due?

By 5 May 2027.

Who runs NEW THEORY LTD?

NEW THEORY LTD has 2 current directors. They're listed under People on this page.

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Same industry code (46342), active, set up around the same time. More in this industry →

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  2. 14560441 DELUXE CRYSTAL GROUP U.K. LTD Active Private Limited Company Inc. 29 Dec 2022 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  3. 14557401 PROMNESIA LTD Active Private Limited Company Inc. 24 Dec 2022 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  4. 14555710 ISLE OF WIGHT COCKTAIL CO. LTD Active Private Limited Company Inc. 23 Dec 2022 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 14555632 KINGFISHER DRINKS LIMITED Active Private Limited Company Inc. 23 Dec 2022 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House