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Neo Loans Ltd

Neo Loans Ltd is an active company incorporated on 27 June 2013 with the registered office located in Bolton, Greater Manchester. Neo Loans Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08587808
Private limited company
Age
12 years
Incorporated 27 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (21 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Devon House, 1
Chorley New Road
Bolton
BL1 4QR
England
Address changed on 28 Nov 2025 (10 days ago)
Previous address was Sanders Gate Churchfields Stonesfield Witney Oxfordshire OX29 8PP
Telephone
01280822660
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Sep 1961
Director • Business Consultant • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Dec 1960
Neo Topco Ltd
PSC
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Mutual Companies
Spinnaker Sailing Club Ltd
Ian Henry Matthews is a mutual person.
Active
Gawcott Fields Community Solar Project C.I.C
Anthony John ULPH is a mutual person.
Active
VBF Homes Ltd
Philip Robert Byron is a mutual person.
Active
Riversmeade Limited
Philip Robert Byron is a mutual person.
Active
Pure Angels Limited
Philip Robert Byron is a mutual person.
Active
Neo Money Limited
Philip Robert Byron is a mutual person.
Active
Neo Homeowner Loans Ltd
Philip Robert Byron is a mutual person.
Active
Neo Topco Ltd
Philip Robert Byron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.76K
Decreased by £11.08K (-32%)
Total Liabilities
-£18.97K
Decreased by £6.69K (-26%)
Net Assets
£4.79K
Decreased by £4.39K (-48%)
Debt Ratio (%)
80%
Increased by 6.19% (+8%)
Latest Activity
Registered Address Changed
10 Days Ago on 28 Nov 2025
Confirmation Submitted
21 Days Ago on 17 Nov 2025
Ian Henry Matthews (PSC) Resigned
27 Days Ago on 11 Nov 2025
Anthony John Ulph (PSC) Resigned
27 Days Ago on 11 Nov 2025
Neo Topco Ltd (PSC) Appointed
27 Days Ago on 11 Nov 2025
Mr Kevin Hindley Appointed
27 Days Ago on 11 Nov 2025
Mr Philip Robert Byron Appointed
27 Days Ago on 11 Nov 2025
Accounting Period Shortened
5 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Micro Accounts Submitted
6 Months Ago on 28 May 2025
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Documents
Certificate of change of name
Submitted on 28 Nov 2025
Registered office address changed from Sanders Gate Churchfields Stonesfield Witney Oxfordshire OX29 8PP to Devon House, 1 Chorley New Road Bolton BL1 4QR on 28 November 2025
Submitted on 28 Nov 2025
Notification of Neo Topco Ltd as a person with significant control on 11 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Appointment of Mr Philip Robert Byron as a director on 11 November 2025
Submitted on 17 Nov 2025
Cessation of Anthony John Ulph as a person with significant control on 11 November 2025
Submitted on 17 Nov 2025
Cessation of Ian Henry Matthews as a person with significant control on 11 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Kevin Hindley as a director on 11 November 2025
Submitted on 17 Nov 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 8 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 5 Jul 2025
Repayment History
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