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Neuways Limited

Neuways Limited is an active company incorporated on 6 May 2005 with the registered office located in . Neuways Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05446106
Private limited company
Age
20 years
Incorporated 6 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Neustro House 5 Bradgate Park View
Chellaston
Derby
Derbyshire
DE73 5BE
United Kingdom
Same address for the past 8 years
Telephone
08448735829
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Neustro Consulting Limited
Paul Edward Franklin, Martin Richard Roberts, and 3 more are mutual people.
Active
Zenzero Solutions Limited
Michael William Bateman, Oliver James Gee, and 1 more are mutual people.
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Ventureaxis Limited
Michael William Bateman, Oliver James Gee, and 1 more are mutual people.
Active
Quostar Solutions Limited
Michael William Bateman, Oliver James Gee, and 1 more are mutual people.
Active
Ventureaxis Consulting Limited
Michael William Bateman, Oliver James Gee, and 1 more are mutual people.
Active
Solace Global Cyber Ltd
Michael William Bateman, Oliver James Gee, and 1 more are mutual people.
Active
Atom Engine Limited
Michael William Bateman, Oliver James Gee, and 1 more are mutual people.
Active
Redini Midco Limited
Michael William Bateman, Oliver James Gee, and 1 more are mutual people.
Active
Brands
Neuways
Neuways is an IT support and cyber security provider that offers solutions to enhance business efficiency and protect against cyber threats.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£389.3K
Increased by £10.58K (+3%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 7 (+20%)
Total Assets
£1.55M
Decreased by £1.49K (-0%)
Total Liabilities
-£933.85K
Increased by £206.53K (+28%)
Net Assets
£618.02K
Decreased by £208.02K (-25%)
Debt Ratio (%)
60%
Increased by 13.35% (+29%)
Latest Activity
Accounting Period Extended
26 Days Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Louis Lawley-Adams Appointed
1 Year Ago on 22 Oct 2024
Mr Oliver James Gee Appointed
1 Year Ago on 22 Oct 2024
Mr Michael William Bateman Appointed
1 Year Ago on 22 Oct 2024
Paul Edward Franklin Resigned
1 Year Ago on 22 Oct 2024
Martin Richard Roberts Resigned
1 Year Ago on 22 Oct 2024
Neustro Consulting Limited (PSC) Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 6 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 30 Jul 2025
Change of details for Neustro Consulting Limited as a person with significant control on 1 July 2016
Submitted on 17 Mar 2025
Appointment of Mr Louis Lawley-Adams as a director on 22 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Oliver James Gee as a director on 22 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Philip Michael Buckingham as a director on 22 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Martin Richard Roberts as a director on 22 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Paul Edward Franklin as a director on 22 October 2024
Submitted on 25 Oct 2024
Repayment History
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