Neal Brothers (Reading) Limited

Active01366439 Private limited company
Incorporated
4 May 1978 (48 years)
Previously known as
Neal Brothers Packaging Limited (until 26 November 2018)
Allport Packaging Limited (until 3 February 2017)
Allbro (Charterers and Brokers) Limited (until 20 August 1992)
Industry
Packaging activities (82920)
Accounts type
Small
Region
East Midlands
Address
110 Regent Road
Leicester
LE1 7LT

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Christopher Mark
Secretary · Appointed 28 August 2018
Director · Appointed 12 August 2016
British
Born September 1948 (78)
Officer history (15 former)
28 August 2018
Appointed Williams, Christopher Mark as Secretary
19 October 2017
Resigned Phillips, Mark as Secretary
28 March 2017
Resigned Bartholomew, Mark Roland as Director
12 September 2016
Appointed Phillips, Mark as Secretary
12 August 2016
Resigned Kirkhouse, Mark Adrian as Secretary
12 August 2016
Appointed Neal, David Kenneth as Director
12 August 2016
Resigned Williams, John Morris as Director
12 August 2016
Resigned Lau, Shek Yau John as Director
12 August 2016
Resigned Briggs, Douglas Campbell as Director
7 March 2016
Resigned Bargus, Geoffrey Kenneth as Director
18 November 2013
Appointed Williams, John Morris as Director
18 November 2013
Resigned Nichol, Glen John as Director
18 November 2013
Resigned Toye, Daniel James as Director
18 November 2013
Appointed Briggs, Douglas Campbell as Director
18 November 2013
Resigned Toye, William Alfred John as Director
23 December 2010
Appointed Lau, Shek Yau John as Director
23 December 2010
Resigned Davis, Derek as Director
11 January 2007
Resigned Lewis, Dennis, Dr as Director
3 April 2006
Appointed Lewis, Dennis, Dr as Director
26 October 2005
Resigned Ward, Simon as Director
31 August 2005
Resigned Speight, Sandra as Director
5 June 2002
Appointed Ward, Simon as Director
30 April 2001
Resigned Blacknell, Terrance Albert as Secretary
30 April 2001
Appointed Kirkhouse, Mark Adrian as Secretary
1 June 1994
Appointed Bartholomew, Mark Roland as Director
1 June 1994
Appointed Bargus, Geoffrey Kenneth as Director
1 June 1994
Appointed Speight, Sandra as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Owns 50–75% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00575967

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Export Packers (Heathrow) Limited Owns 75–100% of shares
Export Packers Limited Owns 75–100% of shares
Inpro Export Services Limited Owns 75–100% of shares
Neal Brothers (Reading) Limited This company Owns 75–100% of shares
Neal Brothers (Wood Products) Limited Owns 75–100% of shares
Neal Brothers Limited Owns 75–100% of shares
Tompkins Removals Limited Owns 75–100% of shares

Financials

Net Assets
£2,098,903
Cash
£280,788
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £1,869,490 £1,908,485 £2,098,903
Balance sheet detail
202420232022
Fixed Assets£749,394£853,509£598,038
Current Assets£3,425,243£3,229,394£3,752,861
Debtors£2,797,064£2,677,560£2,554,294
Cash£280,788£192,218£660,633
Creditors (< 1 year)£1,730,798£1,681,748£2,077,952
Creditors (> 1 year)£180,711£314,861£278,002
Net Current Assets£1,694,445£1,547,646£1,674,909
Net Assets£2,098,903£1,908,485£1,869,490
Shareholder Funds£2,098,903£1,908,485£1,869,490

Filings 147

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
25 February 2026Confirmation statement with no updates12 January 2026
15 September 2025Accounts for a small company31 December 2024
28 January 2025Confirmation statement with no updates12 January 2025
2 September 2024Accounts for a small company31 December 2023
Show all 147 filings

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