Neo Group Holdings Limited in 269 Walmersley Road BURY

Neo Group Holdings Limited BURY

Founded in 1995, Neo Group Holdings, classified under reg no. 03038357 is an active company. Currently registered at Tower House BL9 6NX, Bury the company has been in the business for twenty nine years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2020-01-09 Neo Group Holdings Limited is no longer carrying the name 03038357.

The company has one director. Carl S., appointed on 27 March 1995. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Paula H.. There were no ex directors.

Neo Group Holdings Limited Address / Contact

Office Address	Tower House
Office Address2	269 Walmersley Road
Town	Bury
Post code	BL9 6NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03038357
Date of Incorporation	Mon, 27th Mar 1995
Industry	Non-trading company
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Carl S.

Position: Director

Appointed: 27 March 1995

Paula H.

Position: Secretary

Appointed: 27 March 1995

Resigned: 19 April 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Carl S. This PSC and has 75,01-100% shares.

Carl S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

03038357	January 9, 2020
Neo Systems	December 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	515 782	532 928	568 888

Balance Sheet
Cash Bank On Hand			141 277	151 612	161 953	172 293	174 881	158 376	177 869
Current Assets	489 442	509 548	541 173	577 107	613 048	648 988	651 576	635 443	303 305
Debtors	468 758	478 583	399 896	425 495	451 095	476 695	476 695	477 067	125 436
Net Assets Liabilities			568 886	604 821	640 762	676 702	679 281	662 839	330 188
Other Debtors								372
Cash Bank In Hand	20 684	30 965	141 277
Net Assets Liabilities Including Pension Asset Liability	515 782	532 928	568 888
Tangible Fixed Assets	324 272	324 272	324 272

Reserves/Capital
Called Up Share Capital	102	102	102
Profit Loss Account Reserve	515 680	532 826	568 786
Shareholder Funds	515 782	532 928	568 888

Other
Accrued Liabilities			1 936	1 935	1 935	1 935	1 935	2 243	2 019
Amounts Owed By Related Parties			399 895	425 495	451 095	476 695	476 695	476 695	125 000
Average Number Employees During Period				1	1	1	1	1	1
Creditors			296 658	296 658	296 658	296 658	296 667	296 976	297 489
Decrease In Loans Owed By Related Parties Due To Loans Repaid			-78 687						-2 049
Fixed Assets	324 372	324 372	324 372	324 372	324 372	324 372	324 372	324 372	324 372
Income From Related Parties			36 000	36 000	36 000	36 000
Increase Decrease In Loans Owed By Related Parties Due To Other Changes									-349 646
Increase In Loans Owed By Related Parties Due To Loans Advanced				25 600	25 600	25 600
Investment Property			324 272	324 272	324 272	324 272	324 272	324 272	324 272
Investment Property Fair Value Model			324 272	324 272	324 272	324 272	324 272	324 272	324 272
Investments Fixed Assets	100	100	100	100	100	100	100	100	100
Investments In Subsidiaries			100	100	100	100	100	100	100
Loans Owed By Related Parties		478 582	399 895	425 495	451 095	476 695	476 695	476 695	125 000
Net Current Assets Liabilities	191 410	208 556	244 516	280 449	316 390	352 330	354 909	338 467	5 816
Other Creditors			294 722	294 723	294 723	294 723	294 732	294 733	295 470
Ownership Interest In Subsidiary Percent			100	100	100	100	100	100	100
Prepayments								372	436
Creditors Due Within One Year	298 032	300 992	296 657
Number Shares Allotted	102	102	102
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Value Shares Allotted	102	102	102

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 15th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 15th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 26th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 25th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 19th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 26th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 19th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 26th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-27 filed on: 15th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-15: 102.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 22nd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-27 filed on: 24th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-24: 102.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 11th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-27 filed on: 1st, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-01: 102.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-27 filed on: 16th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 1st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-27 filed on: 19th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-27 filed on: 28th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-27 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 24th, February 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 14th, October 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 4th, February 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 4th, February 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 29th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 29th, June 2006	accounts	Free Download (2 pages)
363s	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 22nd, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 22nd, March 2006	accounts	Free Download (1 page)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-03-31 (Secretary's particulars changed)	annual return
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 18th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 18th, November 2004	accounts	Free Download (1 page)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 1st, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 1st, September 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-04-16 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-04-16 (Director's particulars changed)	annual return
363s	Period up to 2003-04-16 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 20th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 20th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 5th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 5th, June 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-04-16 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-16 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 3rd, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 3rd, May 2001	accounts	Free Download (2 pages)
363s	Period up to 2001-04-06 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-06 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-04-19 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-19 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 19th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 19th, October 1999	accounts	Free Download (2 pages)
363s	Period up to 1999-04-06 - Annual return with full member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-06 - Annual return with full member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (2 pages)
363s	Period up to 1998-04-07 - Annual return with full member list filed on: 7th, April 1998	annual return
363s	Period up to 1998-04-07 - Annual return with full member list filed on: 7th, April 1998	annual return	Free Download
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 1st, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 1st, April 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-04-18 - Annual return with full member list filed on: 18th, April 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-04-18 (Secretary's particulars changed)	annual return
363s	Period up to 1997-04-18 - Annual return with full member list filed on: 18th, April 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-04-18 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 5th, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 5th, February 1997	accounts	Free Download (6 pages)
363s	Period up to 1996-05-12 - Annual return with full member list filed on: 12th, May 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1996-05-12 - Annual return with full member list filed on: 12th, May 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/05 filed on: 12th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 12th, May 1995	accounts	Free Download (1 page)