NEW FORESTS COMPANY UGANDA UK LIMITED
Get an alert when NEW FORESTS COMPANY UGANDA UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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
-
Turnover
—
Not reported
-
Cash
-16.7%
£4,485 £3,738
-
Net assets
+3.5%
£34,367,197 £35,565,523
-
Employees
—
Not reported
-
Operating profit
-523.1%
-£48,591 -£302,758
-
Profit before tax
-523.1%
-£48,591 -£302,758
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 | 2024-06-30 | 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 |
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
- 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-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 | |
| 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.