Neo Developments Limited

Active00599396 Private limited company
Incorporated
25 February 1958 (68 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
David Waller
Accounts type
Total exemption full
Region
East of England
Address
57A Broadway
Leigh-On-Sea
SS9 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2020
British
Born August 1964 (62)
Officer history (7 former)
10 January 2020
Appointed Waller, David Anthony as Director
10 January 2020
Resigned Thoupos, Andreas as Secretary
10 January 2020
Resigned Thoupos, Andreas as Director
10 January 2020
Resigned Thoupos, Judith as Director
27 January 2004
Appointed Thoupos, Andreas as Secretary
27 January 2004
Resigned Thoupos, Kyriacos as Secretary
27 January 2004
Resigned Thoupos, Kyriacos as Director
18 July 1999
Resigned Thoupos, Marina as Director
1 January 1993
Resigned Thoupos, Kalliopy as Director

Ownership 2 active

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

David Waller
Individual · Notified 10 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1964 (62)
Corporate entity · Notified 10 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12091712
Former controllers (2)
10 January 2020
Ceased Judith Thoupos — Owns 25–50% of shares
10 January 2020
Ceased Andreas Thoupos — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Neo Developments Limited This company Owns 75–100% of shares
Thornwood Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£872,810
Cash
£397

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £984,727 £991,659 £1,002,268 £1,003,447 £865,997 £872,810
Balance sheet detail
202520242023202220212020
Fixed Assets£1,677,367£1,677,367£1,553,309£1,553,309
Current Assets£180,347£182,532£188,370£173,987
Cash£397£908
Creditors (< 1 year)£804,954£812,278£854,147£857,631£750,020£742,569
Net Current Assets(£804,557)(£811,370)(£673,800)(£675,099)(£561,650)(£568,582)
Net Assets£872,810£865,997£1,003,447£1,002,268£991,659£984,727
Shareholder Funds£872,810£865,997£1,003,447£1,002,268£991,659£984,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates16 June 2026
16 December 2025Total exemption full accounts31 March 2025
20 June 2025Confirmation statement with no updates16 June 2025
22 November 2024Total exemption full accounts31 March 2024
18 June 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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