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NEW DISGUISE LIMITED

Active
07045593·incorporated 2009-10-15

NEW DISGUISE LIMITED is an active UK private limited company, incorporated on 15 October 2009 at Companies House (number 07045593; OpenRegistry canonical ID GB-07045593-new-disguise-limited). Sophymarine's OpenRegistry classifies it under SIC 47722 (Retail sale of leather goods in specialised stores), one of 700 active UK entities in that code and one of 4,820 active companies registered in Lichfield, Staffordshire (postcode WS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-15
Registered Address
THE TITHE BARN DEANS LADE FARM, CLAYPIT LANE, LICHFIELD, STAFFORDSHIRE, WS14 0AG
SIC
47722 — Retail sale of leather goods in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

NEW DISGUISE LIMITED has 3 persons with significant control on file:

  • Mr Guy Heathcote born 1971 resident in England, British national. Notified 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Heathcote born 1983 resident in England, British national. Notified 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Griffiths-Jones born 1979 resident in England, British national. Notified 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Giles Mckenzie Heathcote born 1968 resident in England, British national. Notified 2016-10-15. Ceased 2017-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-05. Ceased 2020-03-11.

Previous names

NEW DISGUISE LIMITED has previously traded as:

  • YOSHI GOODS LIMITED (until 2026-02-25)
  • THE BAG AND WALLET COMPANY.COM LIMITED (until 2020-06-23)
  • THE BAG AND WALLET COMPANY COM. LIMITED (until 2009-11-04)

Similar UK companies

Other companies registered under SIC 47722 (Retail sale of leather goods in specialised stores):

Other companies registered in Lichfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07045593.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.