Neal Ross Limited LONDON


Founded in 2016, Neal Ross, classified under reg no. 10055708 is an active company. Currently registered at First Floor Mitre House, 44-46 EC4Y 1BP, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely David P., Paul C.. Of them, David P., Paul C. have been with the company the longest, being appointed on 19 October 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jane M. who worked with the the firm until 19 October 2021.

Neal Ross Limited Address / Contact

Office Address First Floor Mitre House, 44-46
Office Address2 Fleet Street
Town London
Post code EC4Y 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10055708
Date of Incorporation Thu, 10th Mar 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

David P.

Position: Director

Appointed: 19 October 2021

Paul C.

Position: Director

Appointed: 19 October 2021

Raymond M.

Position: Director

Appointed: 10 March 2016

Resigned: 19 October 2021

Jane M.

Position: Director

Appointed: 10 March 2016

Resigned: 19 October 2021

Jane M.

Position: Secretary

Appointed: 10 March 2016

Resigned: 19 October 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Chancery Financial Planning Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jane M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Raymond M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chancery Financial Planning Holdings Limited

Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House - England And Wales
Registration number 12421776
Notified on 19 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jane M.

Notified on 6 April 2016
Ceased on 19 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Raymond M.

Notified on 6 April 2016
Ceased on 19 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand28 38226 07131 91055 60679 051
Current Assets33 03238 03234 76064 044105 213
Debtors4 65011 9612 8508 43826 162
Net Assets Liabilities16 85131 17635 63939 90973 994
Property Plant Equipment3 1823 1534 5467 8447 048
Other Debtors 2 8502 8508 43823 174
Other
Accumulated Depreciation Impairment Property Plant Equipment7341 1842 6995 3137 663
Average Number Employees During Period3 776
Creditors19 36310 00927 33418 2239 111
Fixed Assets3 1823 15350 10353 40152 605
Increase From Depreciation Charge For Year Property Plant Equipment734 1 5152 6142 350
Net Current Assets Liabilities13 66928 02312 8704 73130 500
Property Plant Equipment Gross Cost3 9164 3377 24513 15714 711
Total Additions Including From Business Combinations Property Plant Equipment3 916 2 9085 9121 554
Total Assets Less Current Liabilities16 85131 17662 97358 13283 105
Intangible Assets  45 55745 55745 557
Intangible Assets Gross Cost  45 55745 557 
Other Creditors 3 11827 33418 2239 111
Other Taxation Social Security Payable 6 89123 69634 61742 774
Total Additions Including From Business Combinations Intangible Assets  45 557  
Trade Debtors Trade Receivables 9 111  2 988
Trade Creditors Trade Payables   26 55228 795

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates 9th March 2024
filed on: 13th, March 2024
Free Download (3 pages)

Company search