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Ne Europe Finance Limited

Ne Europe Finance Limited is an active company incorporated on 8 December 2011 with the registered office located in Birmingham, West Midlands. Ne Europe Finance Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07876047
Private limited company
Age
13 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (17 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
National Express House Birmingham Coach Station, Mill Lane
Digbeth
Birmingham
B5 6DD
Address changed on 2 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
Director • Irish • Lives in Ireland • Born in Jul 1963
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1966
Director • Chief Executive Officer • Spanish • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Trains Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
Speedlink Airport Services Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
Ne No. 3 Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
National Express Transport Holdings Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
National Express Group Holdings Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
National Express European Holdings Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
National Express Spanish Holdings Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
Active
National Express Services Limited
Helen Gaye Cowing, Neil Tom McEwan, and 5 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.03M
Decreased by £64.88M (-24%)
Total Liabilities
-£210.24M
Decreased by £64.84M (-24%)
Net Assets
-£201K
Decreased by £46K (+30%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Mr Brian Egan Appointed
1 Month Ago on 9 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Jose Ignacio Garat Perez Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Jose Ignacio Garat Perez Appointed
1 Year 4 Months Ago on 11 Jul 2024
Mr Ian Mark Binner Appointed
1 Year 4 Months Ago on 11 Jul 2024
Neil Tom Mcewan Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Neil Tom Mcewan Appointed
1 Year 4 Months Ago on 28 Jun 2024
Helen Gaye Cowing Resigned
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Appointment of Mr Brian Egan as a director on 9 October 2025
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Termination of appointment of Jose Ignacio Garat Perez as a director on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Repayment History
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