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Neilcott Group Holdings Limited

Neilcott Group Holdings Limited is an active company incorporated on 29 November 2012 with the registered office located in Orpington, Greater London. Neilcott Group Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08313483
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Excel House
Cray Avenue
Orpington
Kent
BR5 3ST
Same address for the past 12 years
Telephone
01689832199
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Neilcott Developments Limited
Malcolm Charles Elster, Joseph Gissane, and 4 more are mutual people.
Active
Neilcott Construction Limited
Malcolm Charles Elster, Joseph Gissane, and 4 more are mutual people.
Active
Neilcott Construction Services Limited
Malcolm Charles Elster, Joseph Gissane, and 4 more are mutual people.
Active
Neilcott Holdings Limited
Malcolm Charles Elster, Joseph Gissane, and 4 more are mutual people.
Active
Tyrolese (751) Limited
Malcolm Charles Elster, Joseph Gissane, and 4 more are mutual people.
Active
30 RCG Limited
Malcolm Charles Elster is a mutual person.
Active
Cray Avenue Properties Limited
Malcolm Charles Elster is a mutual person.
Active
Helegan Close Properties Limited
Malcolm Charles Elster is a mutual person.
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
£4.08M
Decreased by £22.49M (-85%)
Total Liabilities
-£703K
Decreased by £22.49M (-97%)
Net Assets
£3.38M
Same as previous period
Debt Ratio (%)
17%
Decreased by 70.06% (-80%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr David Huxley Appointed
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mr John Peter Gerald Papworth Appointed
2 Years 5 Months Ago on 1 Jun 2023
Robert Drummond Weatherston Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
James Gerard O'shea (PSC) Resigned
4 Years Ago on 2 Mar 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Cessation of James Gerard O'shea as a person with significant control on 2 March 2021
Submitted on 28 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 3 Jan 2024
Appointment of Mr David Huxley as a director on 7 August 2023
Submitted on 25 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Appointment of Mr John Peter Gerald Papworth as a director on 1 June 2023
Submitted on 19 Jun 2023
Termination of appointment of Robert Drummond Weatherston as a director on 31 December 2022
Submitted on 5 Jan 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 12 Dec 2022
Repayment History
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