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Neogene Holdings Limited

Neogene Holdings Limited is an active company incorporated on 19 March 2015 with the registered office located in Watford, Hertfordshire. Neogene Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09499100
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (8 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 March 2026
Due by 26 December 2026 (1 year remaining)
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Contact Update Details
Address
14 Caxton Way
Watford
WD18 8UJ
England
Same address since incorporation
Telephone
01923213737
Email
Unreported
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People
Officers
3
Shareholders
10
Controllers (PSC)
3
Mr David Kershaw
Secretary • PSC • Director • British • Lives in England • Born in Aug 1964
Paul William Brown
Director • British • Lives in UK • Born in Mar 1966
Mrs Janice ANN Kershaw
PSC • British • Lives in England • Born in Jan 1939
Mr Paul William Brown
PSC • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neogene Limited
Paul William Brown and David Jourdain Kershaw are mutual people.
Active
Neogene Paints Limited
Paul William Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.38K
Decreased by £9.29K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.33M
Decreased by £10.11K (-0%)
Total Liabilities
-£1.59M
Decreased by £9.82K (-1%)
Net Assets
£735.03K
Decreased by £288 (-0%)
Debt Ratio (%)
68%
Decreased by 0.12% (-0%)
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Latest Activity
Full Accounts Submitted
16 Days Ago on 26 Nov 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Full Accounts Submitted
9 Months Ago on 17 Feb 2025
Accounting Period Shortened
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Apr 2023
Paul Jourdain Kershaw (PSC) Resigned
2 Years 9 Months Ago on 10 Mar 2023
Paul Jourdain Kershaw Resigned
2 Years 9 Months Ago on 10 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 2 Apr 2025
Cessation of Paul Jourdain Kershaw as a person with significant control on 10 March 2023
Submitted on 2 Apr 2025
Statement of capital on 23 March 2024
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Feb 2025
Previous accounting period shortened from 27 March 2024 to 26 March 2024
Submitted on 24 Dec 2024
Statement of capital on 21 December 2022
Submitted on 30 Nov 2024
Statement of capital on 23 March 2023
Submitted on 30 Nov 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Mar 2024
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Repayment History
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