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GT Neps (Holdings) Limited

GT Neps (Holdings) Limited is an active company incorporated on 10 November 2014 with the registered office located in Uxbridge, Greater London. GT Neps (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09304197
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1956
Director • Asset Manager • British • Lives in UK • Born in Oct 1982
Director • Civil Servant • British • Lives in UK • Born in Aug 1972
Director • Dutch • Lives in UK • Born in Mar 1986
Director • Head Of Portfolio Management • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
GT Neps Limited
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Galliford Try Secretariat Services Limited, Robert James Newton, and 3 more are mutual people.
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Education 4 Ayrshire (Holdings) Limited
Galliford Try Secretariat Services Limited, Robert James Newton, and 3 more are mutual people.
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The Hospital Company (Oxford John Radcliffe) Holdings Limited
Iris Ivkovic and Kirsty O'Brien are mutual people.
Active
The Hospital Company (Oxford John Radcliffe) Limited
Iris Ivkovic and Kirsty O'Brien are mutual people.
Active
Alder Hey Holdco 2 Limited
Robert James Newton and Iris Ivkovic are mutual people.
Active
Alder Hey Holdco 1 Limited
Robert James Newton and Iris Ivkovic are mutual people.
Active
Alder Hey (Special Purpose Vehicle) Limited
Robert James Newton and Iris Ivkovic are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
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
Unreported
Same as previous period
Total Assets
£10.13M
Decreased by £268K (-3%)
Total Liabilities
-£10.12M
Decreased by £268K (-3%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 2 Oct 2025
Kirsty O'brien Appointed
9 Months Ago on 24 Jan 2025
Robert James Newton Resigned
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
11 Months Ago on 18 Nov 2024
Madeleine Diann Spring Resigned
1 Year 5 Months Ago on 22 May 2024
Ms Iris Ivkovic Appointed
1 Year 5 Months Ago on 22 May 2024
John Laing Investments Holding Limited (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Ms Madeleine Diann Spring Appointed
1 Year 9 Months Ago on 19 Jan 2024
Angeliki Maria Exakoustidou Resigned
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 2 Oct 2025
Second filing of Confirmation Statement dated 12 November 2024
Submitted on 6 Mar 2025
Appointment of Kirsty O'brien as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Robert James Newton as a director on 6 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Ms Iris Ivkovic as a director on 22 May 2024
Submitted on 24 Jun 2024
Termination of appointment of Madeleine Diann Spring as a director on 22 May 2024
Submitted on 24 Jun 2024
Notification of John Laing Investments Holding Limited as a person with significant control on 19 January 2024
Submitted on 2 Feb 2024
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 19 January 2024
Submitted on 1 Feb 2024
Repayment History
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