# The New Egg Company Limited

## Details

- **Company number:** [12277055](https://find-and-update.company-information.service.gov.uk/company/12277055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2019
- **Registered office:** WATERFRONT BUILDING LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.


## Previous names

- The Old Egg Company Limited (until 4 Feb 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADBURY, William James Michael | director | 2 Jun 2025 |  |
| EVERETT, Duncan John | director | 2 Jun 2025 |  |
| 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 |
| FRAY, Martyn | secretary | 23 Oct 2019 | 31 Mar 2024 |
| FRAY, Martyn George | director | 23 Oct 2019 | 31 Mar 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Hamilton Egg Company Limited | ownership-of-shares-75-to-100-percent | 14 Aug 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £856,364 | £43,343 | 16 |
| 31 Dec 2023 | £561,766 | £10,393 | 11 |
| 31 Dec 2021 | £519,422 | - | 4 |
| 30 Jun 2020 | - | £1 | 4 |





## Directors' other companies

- [CADBURY, William James Michael](/person/6997855) - director at [Pbns Investments Limited](/company/08588407)
- [CADBURY, William James Michael](/person/6997855) - director at [Just Egg (Chilled Foods) Limited](/company/04573497)
- [CADBURY, William James Michael](/person/6997855) - director at [The Hamilton Egg Company Limited](/company/12567836)
- [CADBURY, William James Michael](/person/6997855) - director at [Pbns Holdings Limited](/company/12567479)
- [CADBURY, William James Michael](/person/6997855) - director at [Hi Peak Feeds Limited](/company/01085959)
- [EVERETT, Duncan John](/person/6997852) - director at [The Hamilton Egg Company Limited](/company/12567836)
- [EVERETT, Duncan John](/person/6997852) - director at [Just Egg (Chilled Foods) Limited](/company/04573497)



## Companies at the same address

- [Just Egg (Chilled Foods) Limited](/company/04573497) (04573497)
- [Pbns Holdings Limited](/company/12567479) (12567479)
- [Pbns Investments Limited](/company/08588407) (08588407)
- [The Hamilton Egg Company Limited](/company/12567836) (12567836)