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Cundall Limited

Cundall Limited is an active company incorporated on 27 June 2005 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cundall Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05491742
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Bank House 10th Floor
Pilgrim Street
Newcastle Upon Tyne
NE1 6QF
England
Address changed on 21 Oct 2025 (11 days ago)
Previous address was Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF
Telephone
01912131515
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1966
Director • Engineer • Irish • Lives in England • Born in Apr 1969
Director • Consulting Engineer • British • Lives in UK • Born in Feb 1973
Director • Global HR Director • British • Lives in UK • Born in Jun 1978
Director • Legal Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cundall International Limited
Tomas Gerard Neeson, Carole Penelope O'Neil, and 3 more are mutual people.
Active
Cundall Johnston & Partners LLP
Tomas Gerard Neeson, Carole Penelope O'Neil, and 3 more are mutual people.
Active
Cundall Fire Limited
Tomas Gerard Neeson, Carole Penelope O'Neil, and 2 more are mutual people.
Active
Genesys Environmental Ltd
Tomas Gerard Neeson, Kevin William Hayes, and 1 more are mutual people.
Active
Cundall Consulting Limited
Tomas Gerard Neeson, Carole Penelope O'Neil, and 1 more are mutual people.
Active
CJP Engineering Consultants Limited
Tomas Gerard Neeson and Carole Penelope O'Neil are mutual people.
Active
British Council For Offices
Robert Peter Van Zyl is a mutual person.
Active
CJP Management Limited
Tomas Gerard Neeson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£268K
Increased by £218K (+436%)
Turnover
£45.96M
Increased by £6.51M (+16%)
Employees
651
Increased by 42 (+7%)
Total Assets
£3.32M
Decreased by £179K (-5%)
Total Liabilities
-£3.25M
Decreased by £101K (-3%)
Net Assets
£75K
Decreased by £78K (-51%)
Debt Ratio (%)
98%
Increased by 2.11% (+2%)
Latest Activity
Registered Address Changed
11 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Mrs Fiona Wallace Details Changed
11 Months Ago on 11 Nov 2024
Mr Gurveer Singh Kler Appointed
1 Year Ago on 1 Nov 2024
Mrs Fiona Wallace Appointed
1 Year Ago on 1 Nov 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
David Peter Dryden (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
David Peter Dryden Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Registered office address changed from Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF to Bank House 10th Floor Pilgrim Street Newcastle upon Tyne NE1 6QF on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 31 Dec 2024
Director's details changed for Mrs Fiona Wallace on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Gurveer Singh Kler as a director on 1 November 2024
Submitted on 9 Nov 2024
Appointment of Mrs Fiona Wallace as a director on 1 November 2024
Submitted on 9 Nov 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Amended full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Termination of appointment of David Peter Dryden as a director on 31 March 2024
Submitted on 5 Apr 2024
Cessation of David Peter Dryden as a person with significant control on 31 March 2024
Submitted on 5 Apr 2024
Repayment History
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