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N E Canada Limited

N E Canada Limited is an active company incorporated on 4 July 2013 with the registered office located in Birmingham, West Midlands. N E Canada Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08596333
Private limited company
Age
12 years
Incorporated 4 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months 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 (1 year remaining)
Contact
Address
National Express House
Mill Lane
Birmingham
B5 6DD
Address changed on 29 Nov 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Director • Commercial Director • British • Lives in UK • Born in May 1973
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
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
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
National Express Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
Speedlink Airport Services Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
Ne No. 3 Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
National Express Transport Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
National Express Group Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
National Express European Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 4 more are mutual people.
Active
National Express Spanish Holdings Limited
Neil Tom McEwan, Ian Mark Binner, and 4 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
£514K
Increased by £162K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.2M
Decreased by £1.82M (-2%)
Total Liabilities
-£1.1M
Decreased by £78K (-7%)
Net Assets
£91.09M
Decreased by £1.74M (-2%)
Debt Ratio (%)
1%
Decreased by 0.06% (-5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Jose Ignacio Garat Perez Resigned
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Mr Jose Ignacio Garat Perez Appointed
1 Year 1 Month Ago on 11 Jul 2024
Mr Ian Mark Binner Appointed
1 Year 1 Month Ago on 11 Jul 2024
Neil Tom Mcewan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Neil Tom Mcewan Appointed
1 Year 2 Months Ago on 28 Jun 2024
Helen Gaye Cowing Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jul 2025
Statement by Directors
Submitted on 15 Jul 2025
Statement of capital on 15 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Solvency Statement dated 15/07/25
Submitted on 15 Jul 2025
Solvency Statement dated 04/07/25
Submitted on 8 Jul 2025
Statement by Directors
Submitted on 8 Jul 2025
Repayment History
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