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Neal Holdings Limited

Neal Holdings Limited is an active company incorporated on 18 May 2015 with the registered office located in Leicester, Leicestershire. Neal Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09594784
Private limited company
Age
10 years
Incorporated 18 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
West Walk Building
110 Regent Road
Leicester
LE1 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Transport Enterprises Holdings Limited
Mark Anthony Neal, Jamie Patrick Hughes, and 2 more are mutual people.
Active
Transport Enterprises Limited
Mark Anthony Neal and Rachael Louise Dix are mutual people.
Active
Te24 Limited
Rachael Louise Dix is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£659.47K
Decreased by £49.81K (-7%)
Total Liabilities
-£313
Decreased by £49.7K (-99%)
Net Assets
£659.16K
Decreased by £115 (-0%)
Debt Ratio (%)
0%
Decreased by 7% (-99%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
New Charge Registered
1 Year Ago on 29 Oct 2024
Rachael Louise Dix Appointed
1 Year Ago on 29 Oct 2024
Kerry-Michael Charles Sutton Appointed
1 Year Ago on 29 Oct 2024
Jamie Patrick Hughes Appointed
1 Year Ago on 29 Oct 2024
Mark Anthony Neal Resigned
1 Year Ago on 29 Oct 2024
Donna Muriel Neal Resigned
1 Year Ago on 29 Oct 2024
Te24 Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mark Anthony Neal (PSC) Resigned
1 Year Ago on 29 Oct 2024
Donna Muriel Neal (PSC) Resigned
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 18 May 2025 with updates
Submitted on 11 Jun 2025
Registration of charge 095947840001, created on 29 October 2024
Submitted on 5 Nov 2024
Second filing to change the details of Donna Muriel Neal as a person with significant control
Submitted on 4 Nov 2024
Second filing of Confirmation Statement dated 18 May 2020
Submitted on 4 Nov 2024
Appointment of Rachael Louise Dix as a director on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Mark Anthony Neal as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Te24 Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Donna Muriel Neal as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Jamie Patrick Hughes as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Mark Anthony Neal as a director on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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