Nealwood started in year 1980 as Private Limited Company with registration number 01530390. The Nealwood company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Northampton at 4 Pavilion Court. Postal code: NN4 7SL.
The company has one director. Fiona M., appointed on 30 November 1991. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Roy S., Dora S. and others listed below. There were no ex secretaries.
| Office Address | 4 Pavilion Court |
| Office Address2 | 600 Pavilion Drive |
| Town | Northampton |
| Post code | NN4 7SL |
| Country of origin | United Kingdom |
| Registration Number | 01530390 |
| Date of Incorporation | Wed, 26th Nov 1980 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 44 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 30 November 1991
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Fiona M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Roy S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dora S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fiona M.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Roy S.
| Notified on | 30 June 2016 |
| Ceased on | 4 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dora S.
| Notified on | 30 May 2016 |
| Ceased on | 2 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 613 462 | 591 952 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 39 656 | 226 501 | 236 924 | 186 142 | 198 632 | 18 318 | ||
| Current Assets | 343 672 | 100 375 | 39 656 | 244 707 | 255 129 | 217 061 | 229 551 | 19 222 |
| Debtors | 898 | 656 | 18 206 | 18 205 | 30 919 | 30 919 | 904 | |
| Net Assets Liabilities | 609 846 | 629 400 | 640 416 | 600 230 | 613 765 | 588 516 | ||
| Other Debtors | 18 206 | 18 205 | 30 919 | 30 919 | ||||
| Property Plant Equipment | 535 497 | 339 999 | 339 999 | 340 000 | 340 000 | 526 999 | ||
| Cash Bank In Hand | 199 074 | 57 586 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 613 462 | 591 952 | ||||||
| Tangible Fixed Assets | 273 764 | 499 462 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 569 195 | 577 423 | ||||||
| Shareholder Funds | 613 462 | 591 952 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Corporation Tax Payable | 4 000 | 1 341 | 2 859 | 1 568 | ||||
| Creditors | 7 211 | 3 308 | 6 385 | 7 511 | 10 302 | 10 691 | ||
| Fixed Assets | 273 764 | 499 462 | 579 497 | 392 324 | 395 995 | 395 003 | 398 839 | 584 308 |
| Investments Fixed Assets | 44 000 | 52 325 | 55 996 | 55 003 | 58 839 | 57 309 | ||
| Net Current Assets Liabilities | 339 698 | 92 490 | 32 445 | 241 399 | 248 744 | 209 550 | 219 249 | 8 531 |
| Other Creditors | 3 211 | 1 967 | 3 526 | 5 943 | 7 414 | 10 691 | ||
| Other Disposals Property Plant Equipment | 195 498 | |||||||
| Property Plant Equipment Gross Cost | 535 497 | 339 999 | 339 999 | 340 000 | 340 000 | 526 999 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 096 | 4 323 | 4 323 | 4 323 | 4 323 | 4 323 | ||
| Total Assets Less Current Liabilities | 613 462 | 591 952 | 611 942 | 633 723 | 644 739 | 604 553 | 618 088 | 592 839 |
| Trade Debtors Trade Receivables | 1 | 904 | ||||||
| Other Investments Other Than Loans | 55 003 | 58 839 | 57 309 | |||||
| Other Taxation Social Security Payable | 1 568 | 2 888 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 186 999 | |||||||
| Creditors Due Within One Year | 3 974 | 7 885 | ||||||
| Current Asset Investments | 143 700 | 42 133 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Revaluation Reserve | 44 167 | 14 429 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 225 698 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 276 402 | 502 100 | ||||||
| Tangible Fixed Assets Depreciation | 2 638 | 2 638 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 27th, June 2023 |
accounts | Free Download (8 pages) |
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