The New Egg Company Limited
- Company number
- 12277055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2019
- Nature of business
- Manufacture of other food products n.e.c.
Registered office
Previous names
- The Old Egg Company Limited (until 4 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRAY, Martyn | Secretary | 23 Oct 2019 | 31 Mar 2024 |
| FRAY, Martyn George | Director | 23 Oct 2019 | 31 Mar 2024 |
| PANCHOLI, Sagar | Director | 14 Jun 2020 | 2 Jun 2025 |
| PANCHOLI, Nishal | Director | 14 Jun 2020 | 2 Jun 2025 |
| PANCHOLI, Pankaj | Director | 30 Mar 2020 | 2 Jun 2025 |
| EVERETT, Duncan John | Director | 2 Jun 2025 | |
| CADBURY, William James Michael | Director | 2 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn George Fray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2019 | 1 Jun 2020 |
| Just Egg (Chilled Foods) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2020 | 9 Jul 2020 |
| The Hamilton Egg Company Limited | Ownership Of Shares 75 To 100 Percent | 14 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 3 Oct 2025 | - | - | - |
| 31 Dec 2024 | £856,364 | £43,343 | 16 |
| 31 Dec 2023 | £561,766 | £10,393 | 11 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £519,422 | - | 4 |
| 30 Jun 2020 Dormant | - | £1 | 4 |
Connections
Directors’ other companies
- CADBURY, William James Michael - Director at Pbns Investments Limited
- CADBURY, William James Michael - Director at Just Egg (Chilled Foods) Limited
- CADBURY, William James Michael - Director at The Hamilton Egg Company Limited
- CADBURY, William James Michael - Director at Pbns Holdings Limited
- CADBURY, William James Michael - Director at Hi Peak Feeds Limited
- EVERETT, Duncan John - Director at The Hamilton Egg Company Limited
- EVERETT, Duncan John - Director at Just Egg (Chilled Foods) Limited
Companies at the same address
- Just Egg (Chilled Foods) Limited (04573497)
- Pbns Holdings Limited (12567479)
- Pbns Investments Limited (08588407)
- The Hamilton Egg Company Limited (12567836)