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Neoperl U.K. Limited

Neoperl U.K. Limited is an active company incorporated on 29 August 1990 with the registered office located in Malvern, Worcestershire. Neoperl U.K. Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02535431
Private limited company
Age
35 years
Incorporated 29 August 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (6 hours ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Neoperl U.K. Limited
Contact
Address
Nimrod Works
Enigma Park
Malvern
Worcestershire
WR14 1GH
Same address for the past 25 years
Telephone
01684564869
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Margot Kaiser
Director • Secretary • Swiss • Lives in Switzerland • Born in Dec 1959
Fabian Wildfang
Director • Industrial Engineer • German • Lives in Germany • Born in Nov 1969
Oliver Denzler
Director • Swiss • Lives in Switzerland • Born in Apr 1963
Mr Michael Hinsley Burton
Director • Site Director • British • Lives in England • Born in Mar 1984
Neoperl Holding AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Malvern Plastics Limited
Oliver Denzler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£944K
Increased by £453K (+92%)
Turnover
£12.57M
Decreased by £289K (-2%)
Employees
155
Decreased by 8 (-5%)
Total Assets
£7.75M
Decreased by £634K (-8%)
Total Liabilities
-£1.39M
Decreased by £62K (-4%)
Net Assets
£6.36M
Decreased by £572K (-8%)
Debt Ratio (%)
18%
Increased by 0.62% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Michael Hinsley Burton Appointed
2 Years 5 Months Ago on 1 Apr 2023
Kevin William Gates Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 31 Aug 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 4 Sep 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 1 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Appointment of Mr Michael Hinsley Burton as a director on 1 April 2023
Submitted on 2 Apr 2023
Termination of appointment of Kevin William Gates as a director on 31 March 2023
Submitted on 2 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 29 August 2022 with updates
Submitted on 30 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 1 Sep 2021
Confirmation statement made on 29 August 2021 with no updates
Submitted on 31 Aug 2021
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Repayment History
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