NEW FORESTS COMPANY UGANDA UK LIMITED
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Cash
£3.8K
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
-£304K
USD -405,000
-523.1% vs 2024
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£48,861 | -£304,443 | -523.1% | |
| Profit before tax | -£48,861 | -£304,443 | -523.1% | |
| Net profit | -£48,861 | -£304,443 | -523.1% | |
| Cash | £4,510 | £3,759 | -16.7% | |
| Total assets less current liabilities | £34,558,370 | £35,763,362 | +3.5% | |
| Net assets | £34,558,370 | £35,763,362 | +3.5% | |
| Equity | £34,558,370 | £35,763,362 | +3.5% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.9% | |
| Gearing (liabilities / total assets) | 0.0% | 21.3% | |
| Current ratio | 2.22x | 1.00x | |
| Interest cover | — | -0.72x |
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
- NEW FORESTS COMPANY UGANDA UK LIMITED · parent
- The New Forest Company Limited 100%
- East African Pole Company (Uganda) Limited 100%
Significant events
- “On 25 October 2024, as part of a broader group restructuring within the New Forests group, the Company's subsidiary transferred its manufacturing operations to Sunbird Forestry Limited.”
- “On 24 January 2025, the Company entered into an Option Agreement with Tausi Forests Limited, granting the subscriber the right to subscribe for one new ordinary share at an option price of US$1.5 million. The share option was exercised during the year, resulting in the issue of one ordinary share and an increase in share premium.”
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 (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 | |
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | SH01 | capital | Capital allotment shares | |
| 2025-03-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-03 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-11-18 | MA | incorporation | Memorandum articles | |
| 2024-11-13 | SH01 | capital | Capital allotment shares | |
| 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 | |
| 2024-05-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-25 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.