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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 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Nimrod Works
Enigma Park
Malvern
Worcestershire
WR14 1GH
Same address for the past 25 years
Telephone
01684564869
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Swiss • Lives in Switzerland • Born in Dec 1959
Director • German • Lives in Germany • Born in Nov 1969
Director • Swiss • Lives in Switzerland • Born in Apr 1963
Director • British • Lives in England • Born in Mar 1984
Neoperl Group AG
PSC
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Mutual Companies
Malvern Plastics Limited
Oliver Denzler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£510K
Decreased by £434K (-46%)
Turnover
£13.69M
Increased by £1.12M (+9%)
Employees
151
Decreased by 4 (-3%)
Total Assets
£7.18M
Decreased by £562K (-7%)
Total Liabilities
-£1.84M
Increased by £445K (+32%)
Net Assets
£5.35M
Decreased by £1.01M (-16%)
Debt Ratio (%)
26%
Increased by 7.6% (+42%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Neoperl Holding Ag (PSC) Details Changed
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Mr Michael Hinsley Burton Appointed
2 Years 7 Months Ago on 1 Apr 2023
Kevin William Gates Resigned
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 17 Sep 2025
Change of details for Neoperl Holding Ag as a person with significant control on 8 July 2025
Submitted on 17 Sep 2025
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
Repayment History
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