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Neos 2 Ltd

Neos 2 Ltd is an active company incorporated on 7 December 2020 with the registered office located in Cardiff, South Glamorgan. Neos 2 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13068585
Private limited company
Age
5 years
Incorporated 7 December 2020
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Was due on 22 January 2026 (1 day ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Neos Hospitality Wharton Place
13 Wharton Street
Cardiff
CF10 1GS
Wales
Address changed on 4 Jun 2025 (7 months ago)
Previous address was Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD Wales
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in Wales • Born in Nov 1976
Director • British • Lives in England • Born in Sep 1978
CC Storm UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neos SPV 2 Ltd
Brett Michael Collier, Russell John Quelch, and 1 more are mutual people.
Active
Neos 22 Ltd
Brett Michael Collier, Russell John Quelch, and 1 more are mutual people.
Active
Neos 14 Ltd
Brett Michael Collier, Russell John Quelch, and 1 more are mutual people.
Active
Neos 16 Ltd
Brett Michael Collier, Russell John Quelch, and 1 more are mutual people.
Active
Neos SPV 1 Ltd
Brett Michael Collier, Russell John Quelch, and 1 more are mutual people.
Active
Neos 1 Ltd
Brett Michael Collier, Russell John Quelch, and 1 more are mutual people.
Active
Neos 15 Ltd
Brett Michael Collier, Russell John Quelch, and 1 more are mutual people.
Active
Neos 20 Ltd
Brett Michael Collier, Russell John Quelch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£182K
Increased by £106K (+139%)
Turnover
£12.49M
Decreased by £3.86M (-24%)
Employees
269
Decreased by 164 (-38%)
Total Assets
£4.14M
Decreased by £400K (-9%)
Total Liabilities
-£4.22M
Increased by £1.32M (+45%)
Net Assets
-£75K
Decreased by £1.72M (-105%)
Debt Ratio (%)
102%
Increased by 37.98% (+59%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 7 Jan 2026
Kenneth Ullerup Resigned
1 Month Ago on 8 Dec 2025
Mrs Kellie Thorne Appointed
1 Month Ago on 8 Dec 2025
Registered Address Changed
7 Months Ago on 4 Jun 2025
Registered Address Changed
8 Months Ago on 9 May 2025
Mr Kenneth Ullerup Appointed
9 Months Ago on 7 Apr 2025
James Peter Keeton Resigned
9 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Mr James Peter Keeton Appointed
1 Year 1 Month Ago on 27 Nov 2024
Kenneth Ullerup Resigned
1 Year 1 Month Ago on 27 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Termination of appointment of Kenneth Ullerup as a director on 8 December 2025
Submitted on 15 Dec 2025
Appointment of Mrs Kellie Thorne as a director on 8 December 2025
Submitted on 15 Dec 2025
Registered office address changed from Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD Wales to Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales to Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of James Peter Keeton as a director on 7 April 2025
Submitted on 9 May 2025
Appointment of Mr Kenneth Ullerup as a director on 7 April 2025
Submitted on 9 May 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 26 Mar 2025
Appointment of Mr James Peter Keeton as a director on 27 November 2024
Submitted on 30 Dec 2024
Termination of appointment of Kenneth Ullerup as a director on 27 November 2024
Submitted on 30 Dec 2024
Repayment History
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