opendata.bot
Company number
07936734

NEW ERA LOGISTICS LIMITED

Officer · NIALS, David and 2 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
NEW ERA LOGISTICS LIMITED
Company number
07936734
Registered office
15 Farmbrough Close, Aylesbury, Bucks, HP20 1DQ, England
Company type
Private limited company
Incorporated on
6 February 2012
Status
Active
Age
14 years
Nature of business (SIC)
53202 — Unlicensed carriers
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 06/02/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Dell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 10/01/2023
Mr David Nials
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 20/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/02/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2026 Charge registered A registered charge
04/02/2026 Charge registered A registered charge
01/01/2026 Director resigned DELL, Andrew
31/12/2025 Person with significant control ceased Mr Andrew Dell
26/10/2023 Director appointed DELL, Andrew
10/01/2023 Person with significant control added Mr Andrew Dell
20/07/2016 Person with significant control added Mr David Nials
03/03/2014 Director resigned POWELL, Darren
05/02/2013 Charge registered All assets debenture
01/10/2012 Director appointed POWELL, Darren
06/02/2012 Director appointed NIALS, David

Financial highlights

No figures could be read from the accounts filed on 18 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEW ERA LOGISTICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of NEW ERA LOGISTICS LIMITED?
According to the official registry, the company number of NEW ERA LOGISTICS LIMITED is 07936734.
Where is NEW ERA LOGISTICS LIMITED registered?
The registered office is 15 Farmbrough Close, Aylesbury, Bucks, HP20 1DQ, England.
Who runs NEW ERA LOGISTICS LIMITED?
NIALS, David is listed among the officers of NEW ERA LOGISTICS LIMITED.
What is the SIC code of NEW ERA LOGISTICS LIMITED?
The nature of business is recorded under SIC code 53202 — Unlicensed carriers.
Who controls NEW ERA LOGISTICS LIMITED?
Mr Andrew Dell is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of NEW ERA LOGISTICS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does NEW ERA LOGISTICS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About NEW ERA LOGISTICS LIMITED (07936734)

NEW ERA LOGISTICS LIMITED is a private limited company incorporated on 6 February 2012 and registered in the United Kingdom under company number 07936734. Its registered office is at 15 Farmbrough Close, Aylesbury, Bucks, HP20 1DQ, England. The recorded nature of business is unlicensed carriers (SIC 53202). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Mr Andrew Dell. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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