New Age Sports Limited
- Company number
- 11612449
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Oct 2018
- Nature of business
- Manufacture of other games and toys, n.e.c.
Registered office
Previous names
- Henwood Thirty Five Limited (until 14 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNY, Simon Alexander | Director | 4 Oct 2024 | |
| BENNETT, John David | Director | 14 Jan 2019 | |
| BENNETT, Marie-Claude | Director | 14 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Antony Timothy David Tutt | Ownership Of Shares 75 To 100 Percent | 9 Oct 2018 | 14 Jan 2019 |
| Mr Mark Jeffery Kenny | Right To Appoint And Remove Directors | 4 Oct 2024 | |
| Mr Simon Alexander Kenny | Right To Appoint And Remove Directors | 4 Oct 2024 | |
| Mrs Marie-Claude Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2019 | |
| Mr John David Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £7,396 | £111,340 | 5 |
| 31 Mar 2024 | £4,326 | £2,874 | 5 |
| 31 Mar 2023 | £13,438 | - | 0 |
| 31 Mar 2022 Dormant | - | £100 | 0 |
| 31 Oct 2020 Dormant | £100 | £100 | 2 |
| 31 Oct 2019 Dormant | £1 | £1 | - |
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