CompanyTrack
N

NEW FORESTS COMPANY UGANDA UK LIMITED

Active London

Silviculture and other forestry activities

0 employees
Silviculture and other forestry activities
N

NEW FORESTS COMPANY UGANDA UK LIMITED

Silviculture and other forestry activities

Founded 17 Mar 2006 Active London, United Kingdom 0 employees
Silviculture and other forestry activities
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £36.33M £8.60M 2024 year on year
Total assets £36.33M £8.38M 2024 year on year
Total Liabilities £7.11K £220.68K 2024 year on year
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Registered Address

9th Floor 107 Cheapside London EC2V 6DN United Kingdom

Credit Report

Discover NEW FORESTS COMPANY UGANDA UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£4.74k

Decreased by £8.71k (-65%)

Net Assets

£36.33M

Increased by £8.60M (+31%)

Total Liabilities

£7.11k

Decreased by £220.68k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 5,101,576 Shares £31.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 20251£0.741£0.741
25 Oct 20241£367k£367k
25 Oct 20241£8.45m£8.45m
23 Jul 20193,295,580£12.52m£3.8
28 Nov 20161,528,217£9.70m£6.35

Officers

Officers

5 active 30 resigned
Status
Darren Michael LappDirectorCanadianMauritius571 Jan 2020Active
Dharam Prakash TauckoorDirectorMauritianMauritius429 Jun 2017Active
Jonathan Robert AisbittDirectorBritishUnited Kingdom6917 Jun 2019Active
Ohs Secretaries LimitedCorporate-secretaryUnited KingdomUnknown6 Apr 2022Active
Shaamal Jashveer BeedaDirectorMauritianMauritius389 Jun 2017Active

Shareholders

Shareholders (3)

Tausi Forests Limited
100.0%
14,368,80126 Mar 2025
Mark Jonathan Harrison
0.0%
6,41026 Mar 2025
New Forests Company Holdings I Limited
0.0%
026 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Tausi Forests Limited

United Kingdom

Active
Notified 2 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Robert Aisbitt

Ceased 8 Sept 2020

Ceased

Julian Michael Morris Ozanne

Ceased 31 May 2016

Ceased

New Forests Company Holdings 1 Limited

Ceased 1 Jan 2017

Ceased

Group Structure

Group Structure

TAUSI FORESTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SHELL OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
NEW FORESTS COMPANY UGANDA UK LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersTermination of Dharam Prakash Tauckoor as director on 2025-11-28View(1 page)
9 Dec 2025OfficersTermination of Shaamal Jashveer Beeda as director on 2025-11-28View(1 page)
28 Jul 2025CapitalAllotment of shares (GBP 143,752.12) on 2025-06-23View(3 pages)
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(34 pages)
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-17 with updatesView(5 pages)
9 Dec 2025 Officers

Termination of Dharam Prakash Tauckoor as director on 2025-11-28

9 Dec 2025 Officers

Termination of Shaamal Jashveer Beeda as director on 2025-11-28

28 Jul 2025 Capital

Allotment of shares (GBP 143,752.12) on 2025-06-23

31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-17 with updates

Recent Activity

Latest Activity

Termination of Dharam Prakash Tauckoor as director on 2025-11-28

2 months ago on 9 Dec 2025

Termination of Shaamal Jashveer Beeda as director on 2025-11-28

2 months ago on 9 Dec 2025

Allotment of shares (GBP 143,752.12) on 2025-06-23

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-06-30

10 months ago on 31 Mar 2025

Confirmation statement made on 2025-03-17 with updates

10 months ago on 26 Mar 2025