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Ne No.2 Ltd

Ne No.2 Ltd is an active company incorporated on 14 January 1995 with the registered office located in Birmingham, West Midlands. Ne No.2 Ltd was registered 30 years ago.
Status
Active
Active since 1 year ago
Company No
03011029
Private limited company
Age
30 years
Incorporated 14 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ne No.2 Ltd
Contact Update Details
Address
National Express House Birmingham Coach Station, Mill Lane
Digbeth
Birmingham
England
B5 6DD
Address changed on 2 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon Callander
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Brian Egan
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jul 1963
Ian Mark Binner
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1991
National Express Trains Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Trains Limited
Ian Mark Binner, Simon Callander, and 1 more are mutual people.
Active
Speedlink Airport Services Limited
Ian Mark Binner, Simon Callander, and 1 more are mutual people.
Active
Ne No.1 Ltd
Simon Callander, Brian Egan, and 1 more are mutual people.
Active
Maintrain Limited
Ian Mark Binner, Simon Callander, and 1 more are mutual people.
Active
Ne No. 3 Limited
Ian Mark Binner, Simon Callander, and 1 more are mutual people.
Active
Scotrail Railways Limited
Simon Callander, Brian Egan, and 1 more are mutual people.
Active
Midland Main Line Limited
Ian Mark Binner, Simon Callander, and 1 more are mutual people.
Active
Silverlink Train Services Limited
Simon Callander, Brian Egan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Brian Egan Appointed
13 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Adam David Phillips Resigned
2 Years 7 Months Ago on 10 Mar 2023
Mr Simon Callander Appointed
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Dec 2022
Mr Ian Mark Binner Appointed
3 Years Ago on 15 Aug 2022
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Get Credit Report
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Documents
Appointment of Mr Brian Egan as a director on 9 October 2025
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
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Repayment History
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