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Neos 1 Ltd

Neos 1 Ltd is an active company incorporated on 8 April 2021 with the registered office located in Cardiff, South Glamorgan. Neos 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13322265
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 April 2025 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (2 months remaining)
Last change occurred 1 year 9 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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1976
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1977
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 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 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
Brands
Proud Mary Pub
Proud Mary Pub is a venue located in Cardiff that provides dining options and hosts events.
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
£263K
Increased by £229.17K (+677%)
Turnover
£13.52M
Increased by £7.28M (+117%)
Employees
221
Increased by 32 (+17%)
Total Assets
£11.68M
Increased by £2.84M (+32%)
Total Liabilities
-£12.13M
Increased by £2.65M (+28%)
Net Assets
-£448K
Increased by £187.25K (-29%)
Debt Ratio (%)
104%
Decreased by 3.35% (-3%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 7 Jan 2026
Mrs Kellie Thorne Appointed
1 Month Ago on 8 Dec 2025
Kenneth Ullerup Resigned
1 Month Ago on 8 Dec 2025
Registered Address Changed
7 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 9 May 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
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
Appointment of Mrs Kellie Thorne as a director on 8 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Kenneth Ullerup 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
Confirmation statement made on 7 April 2025 with no updates
Submitted on 9 May 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
Appointment of Mr Kenneth Ullerup as a director on 7 April 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
Termination of appointment of Kenneth Ullerup as a director on 27 November 2024
Submitted on 30 Dec 2024
Appointment of Mr James Peter Keeton as a director on 27 November 2024
Submitted on 30 Dec 2024
Repayment History
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