Neepsend Limited

Active00166367 Private limited company
Incorporated
13 April 1920 (106 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Yorkshire
Address
C/o Osl Cutting Technologies Ltd Burgess Road
Attercliffe
Sheffield
S9 3WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
34
Outstanding
0
Part satisfied
0
Satisfied
34

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2002
British
Born December 1956 (69)
Officer history (32 former)
29 September 2017
Resigned Lush, Paul Andrew as Secretary
29 September 2017
Resigned Lush, Paul Andrew as Director
2 June 2008
Appointed Lush, Paul Andrew as Secretary
2 June 2008
Appointed Lush, Paul Andrew as Director
28 March 2008
Resigned Kearns, David Thomas as Secretary
27 June 2003
Appointed Kearns, David Thomas as Secretary
27 June 2003
Resigned Rooney, James Elliot Parker as Secretary
30 September 2002
30 September 2002
Appointed Rooney, James Elliot Parker as Secretary
30 September 2002
21 February 2002
Resigned Powell, Simon Robert James as Director
21 February 2002
Resigned Sahota, Sulakhan as Director
21 February 2002
21 February 2002
Appointed Grey Mbe, David as Director
21 February 2002
21 February 2002
Resigned Little, Christine as Secretary
7 November 2001
Resigned Pye, Malcolm Roger as Director
7 November 2001
Appointed Powell, Simon Robert James as Director
31 March 2001
Resigned Newman, Brian Morley as Director
6 November 2000
Resigned Coleman, James Anthony as Director
19 October 2000
Appointed Sahota, Sulakhan as Director
8 May 2000
Resigned Eaton, Judith Margaret as Secretary
8 May 2000
Appointed Little, Christine as Secretary
7 November 1999
Resigned Holroyd, Charles John Arthur as Director
18 March 1999
Appointed Newman, Brian Morley as Director
18 March 1999
Appointed Holroyd, Charles John Arthur as Director
12 May 1998
Appointed Eaton, Judith Margaret as Secretary
12 May 1998
Appointed Pye, Malcolm Roger as Director
12 May 1998
Resigned Pye, Malcolm Roger as Secretary
12 May 1998
Resigned Jeffrey, Nicholas as Director
12 May 1998
Resigned Freeland, Roy Alan as Director
15 January 1998
Appointed Pye, Malcolm Roger as Secretary
15 January 1998
Appointed Coleman, James Anthony as Director
15 January 1998
Resigned Wright, Frank Barry as Director
15 January 1998
Resigned Cave, Christopher Franklin as Secretary
15 January 1998
Appointed Freeland, Roy Alan as Director
15 January 1998
Resigned Cave, Christopher Franklin as Director
14 January 1998
Resigned Ling, Philip Henry as Director
21 July 1997
Resigned Dresser, Brian as Director
21 July 1997
Resigned Wallwork, Stephen Fred as Director
21 July 1997
Appointed Cave, Christopher Franklin as Secretary
21 July 1997
Appointed Cave, Christopher Franklin as Director
21 July 1997
Resigned Dresser, Brian as Secretary
26 July 1995
Resigned Hilton, Kenneth as Director
1 April 1995
Appointed Dresser, Brian as Director
7 March 1995
Resigned Mallinson, Stuart as Director
29 July 1994
Resigned Ward, Denis Ross as Director
29 July 1994
Appointed Ling, Philip Henry as Director
2 December 1993
Appointed Jeffrey, Nicholas as Director
2 December 1993
Appointed Hilton, Kenneth as Director
2 December 1993
Resigned Barker, Peter William as Director
24 June 1993
Appointed Wallwork, Stephen Fred as Director
24 June 1993
Appointed Mallinson, Stuart as Director
24 June 1993
Resigned Sykes, Hugh Ridley, Sir as Director
24 June 1993
Resigned Frith, David Frederick Alfred as Director
28 May 1993
Appointed Dresser, Brian as Secretary
28 May 1993
Resigned Philpot, Derek Edward as Director
28 May 1993
Resigned Philpot, Derek Edward as Secretary
1 September 1992
Appointed Frith, David Frederick Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04507446

Group structure 8 companies

Ownership group derived from the Companies House PSC register

British Springs Limited Owns 75–100% of shares
CQR Security Limited Owns 75–100% of shares
G&J Hall Limited Owns 75–100% of shares
Neepsend Limited This company Owns 75–100% of shares
Osl Consulting Limited Owns 75–100% of shares
Osl Cutting Technologies Limited Owns 75–100% of shares
Securefast Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a dormant company31 December 2025
1 October 2025Confirmation statement with no updates28 September 2025
15 September 2025Accounts for a dormant company31 December 2024
30 September 2024Confirmation statement with no updates28 September 2024
4 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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