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Neotek Electrics Limited

Neotek Electrics Limited is an active company incorporated on 19 January 2005 with the registered office located in Waltham Abbey, Essex. Neotek Electrics Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05337637
Private limited company
Age
20 years
Incorporated 19 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 70 Hillgrove Business Park Nazeing Road
Nazeing
Waltham Abbey
Essex
EN9 2HB
United Kingdom
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Unit 24 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF England
Telephone
01992677727
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Office Manager • British • Lives in England • Born in Feb 1973
PSC • Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£915.31K
Increased by £267.19K (+41%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.72M
Decreased by £90.11K (-5%)
Total Liabilities
-£270.15K
Decreased by £196.89K (-42%)
Net Assets
£1.45M
Increased by £106.78K (+8%)
Debt Ratio (%)
16%
Decreased by 10.12% (-39%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mr Demetrios Demetriou (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Mrs Angela Kenyon (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Mr Demetrios Demetriou Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Demetrios Demetriou (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 24 Jan 2025
Resolutions
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 30 Oct 2024
Change of details for Mrs Angela Kenyon as a person with significant control on 14 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Demetrios Demetriou as a person with significant control on 14 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Demetrios Demetriou as a person with significant control on 1 August 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Demetrios Demetriou on 1 August 2024
Submitted on 29 Oct 2024
Repayment History
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