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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

£4K

USD 5,000

-16.7% vs 2024

Net assets

£36M

USD 47,576,000

+3.5% vs 2024

Employees

Average over period

Profit before tax

-£303K

USD -405,000

-523.1% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit -£48,591-£302,758
Profit before tax -£48,591-£302,758
Net profit -£48,591-£302,758
Cash £4,485£3,738
Total assets less current liabilities £34,367,197£35,565,523
Net assets £34,367,197£35,565,523
Equity £34,367,197£35,565,523
Average employees
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Return on capital employed -0.1%-0.9%
Gearing (liabilities / total assets) 0.0%21.3%
Current ratio 2.22x1.00x
Interest cover -0.72x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLC
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company received a letter of support from its ultimate parent company, Tausi Forests Limited, confirming sufficient funding for at least 12 months. Directors reviewed forecasted cash flows, which indicate the Group and Company have sufficient cash flow to operate for the 12-month period.”

Group structure

  1. NEW FORESTS COMPANY UGANDA UK LIMITED · parent
    1. The New Forest Company Limited 100% · Uganda · Planting and forestry of trees
    2. East African Pole Company (Uganda) Limited 100% · Uganda · Sales subsidiary

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
OHS SECRETARIES LIMITED Corporate Secretary 2022-04-06
AISBITT, Jonathan Robert Director 2019-06-17 Jan 1957 British
LAPP, Darren Michael Director 2020-01-01 Sep 1968 Canadian
Show 32 resigned officers
Name Role Appointed Resigned
BURTON, Ofelia Secretary 2007-03-05 2011-02-01
HALL, Simon Secretary 2006-03-17 2006-04-19
KOTZÉ, Jacobus Gerhardus Secretary 2020-08-18 2024-03-14
MOORE, Stephen Norman Secretary 2015-03-01 2019-05-17
PHILLIPS, Brian David Secretary 2019-05-13 2020-08-15
SCORGIE, Quentin Victor Secretary 2010-12-24 2015-03-01
SMITH, Warwick Secretary 2006-03-22 2007-03-05
ADEYEMI, Oreoluwa Adetunji, Mr. Director 2013-04-26 2014-05-06
AISBITT, Jonathan Robert Director 2009-04-22 2018-03-01
ALIKER, Martin Jerome, Dr Director 2011-02-10 2015-03-01
AWATARSING, Ramesh, Mr. Director 2013-06-12 2017-05-31
BEEDA, Shaamal Jashveer Director 2017-06-09 2025-11-28
BWANIAGA, Taremwa Barnabas Director 2006-11-14 2018-03-01
CARLIER, Ronald James Director 2007-08-27 2010-03-31
DAVIDSON, Terence Michael Director 2015-04-01 2018-03-01
DEVEREUX, Robert Harold Ferrers Director 2007-08-27 2015-04-01
GOLD, Robert Ashley Director 2006-09-05 2007-08-27
GOPALOODOO, Pamela Director 2016-01-07 2017-05-31
MARLOW, Edward Hammond Rivers Director 2008-09-11 2010-06-08
ODIDO, Maria Director 2015-03-01 2018-03-01
OZANNE, Julian Michael Morris Director 2006-03-22 2020-09-08
RAJA, Farooq Javed Director 2007-12-11 2009-03-20
RICHARDS, Michael Wyndham Director 2006-03-22 2007-09-24
SABUR, Sajjad Director 2010-07-26 2013-04-29
SIXSMITH, Patrick Director 2014-05-06 2019-11-29
STASSEN, Avril Director 2009-10-01 2018-03-01
TAREMWA, Barnabas Director 2020-01-01 2020-11-23
TAUCKOOR, Dharam Prakash Director 2017-06-09 2025-11-28
WANG YUEN, Christian, Mr. Director 2013-06-12 2016-01-07
COMPANY NEW FORESTS COMPANY UGANDA UK LIMITED Corporate Director 2010-03-31 2010-03-31
MTC NOMINEE SERVICES LIMITED Corporate Director 2006-03-17 2006-04-19
RONALD JAMES CARLIER Corporate Director 2010-03-31 2010-05-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tausi Forests Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-02 Active
Mr Jonathan Robert Aisbitt Individual Significant influence 2020-09-08 Ceased 2020-09-08
New Forests Company Holdings 1 Limited Corporate entity Shares 75–100% 2017-01-01 Ceased 2017-01-01
Julian Michael Morris Ozanne Individual Significant influence, significant-influence-or-control-as-firm 2016-05-31 Ceased 2016-05-31

Filing timeline

Last 20 of 182 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-18 MA Memorandum articles
  • 2024-11-04 RESOLUTIONS Resolution
Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-11 AA accounts Accounts with accounts type full
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-07-28 SH01 capital Capital allotment shares PDF
2025-03-31 AA accounts Accounts with accounts type total exemption full
2025-03-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-03 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-11-18 MA incorporation Memorandum articles
2024-11-13 SH01 capital Capital allotment shares PDF
2024-11-04 SH19 capital Capital statement capital company with date currency figure
2024-11-04 RESOLUTIONS resolution Resolution
2024-11-04 CAP-SS insolvency Legacy
2024-11-04 SH20 capital Legacy
2024-05-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-03 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-25 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page