New Disguise Limited
- Company number
- 07045593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2009
- Nature of business
- Retail sale of leather goods in specialised stores
Registered office
Previous names
- The Bag And Wallet Company Com. Limited (until 4 Nov 2009)
- The Bag And Wallet Company.com Limited (until 23 Jun 2020)
- Yoshi Goods Limited (until 25 Feb 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Mckenzie Heathcote | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Oct 2016 | 5 May 2017 |
| 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 | |
| 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 | |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £634,950 | £443,459 | 6 |
| 31 Mar 2024 | £718,890 | £186,803 | 6 |
| 31 Mar 2023 | £759,951 | £266,128 | 3 |
| 31 Mar 2022 | £752,020 | £532,910 | 3 |
| 31 Mar 2021 | £656,316 | £487,239 | 4 |
| 31 Mar 2020 | £609,636 | £587,863 | 4 |
| 31 Mar 2019 | £712,801 | £659,018 | - |
| 31 Mar 2018 | £606,508 | £592,736 | - |
| 31 Mar 2017 | - | £322,015 | - |
| 31 Mar 2016 | - | £377,502 | - |
| 31 Mar 2015 | - | £125,110 | - |
| 31 Mar 2014 | - | £44,206 | - |
| 31 Oct 2013 Dormant | £1 | - | - |
| 31 Oct 2012 Dormant | £1 | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |