Neville & More Limited

Active01419152 Private limited company
Incorporated
11 May 1979 (47 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
West Midlands
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born February 1975 (51)
Director · Appointed 21 August 2025
British
Born November 1977
Director · Appointed 19 January 2024
American
Born March 1978 (48)
Corporate Secretary · Appointed 17 March 2022
Director · Appointed 17 March 2022
American
Born June 1973 (53)
Officer history (15 former)
23 January 2026
Resigned Strope, Keith James as Director
23 January 2026
Resigned O'Bryan, Mark Robert as Director
23 January 2026
Appointed Doyle, Michael John as Director
21 August 2025
Appointed Hirst, Matthew as Director
2 September 2024
Appointed O'Bryan, Mark Robert as Director
30 August 2024
Resigned Mccarthy, Declan John as Director
19 January 2024
Appointed Jamroz, Scott David as Director
19 January 2024
Resigned Mathews, Brandi Kay as Director
14 August 2023
Resigned Tzinberg, Neil Elliot as Director
7 July 2022
Resigned Beamer, Scott David as Director
29 April 2022
Appointed Beamer, Scott David as Director
17 March 2022
Resigned Sharpe, Claire as Secretary
17 March 2022
Resigned Sharpe, Claire as Director
17 March 2022
Appointed Mccarthy, Declan John as Director
17 March 2022
Appointed Kibler, Chad William as Director
17 March 2022
Appointed Strope, Keith James as Director
17 March 2022
Appointed Ebs Corporate Services Limited as Corporate Secretary
17 March 2022
Resigned Sharpe, Mark Andrew as Director
17 March 2022
Appointed Tzinberg, Neil Elliot as Director
17 March 2022
Appointed Mathews, Brandi Kay as Director
19 November 2021
Appointed Sharpe, Mark Andrew as Director
1 November 2021
Resigned Sharpe, David John as Director
1 July 2020
Resigned Baker, Christopher as Director
1 January 2006
Appointed Sharpe, Claire as Secretary
31 December 2005
Resigned Wakeley, Brian Lester Chandos as Secretary
31 December 2005
Resigned Wakeley, Brian Lester Chandos as Director
16 March 2005
Appointed Baker, Christopher as Director
9 June 2003
Appointed Sharpe, Claire as Director
15 August 1994
Resigned Sharpe, David John as Director
1 September 1993
Appointed Sharpe, David John as Director
16 August 1993
Resigned Pendred, Nora as Director
1 November 1992
Appointed Sharpe, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02758321

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Continental Bottle Co. Limited Owns 75–100% of shares
Dibro Limited Status not confirmedOwns 75–100% of shares
Empac Limited Owns 75–100% of shares
Neville & More Limited This company Owns 75–100% of shares
Tricorbraun Europe Limited Owns 75–100% of shares

Financials

Net Assets
£11,312,951
up £1,882,315 (20%)
Cash
£11,282,430
up £1,440,198 (15%)
Turnover
£14,864,100
down £1,567,809 (10%)
Profit Before Tax
£2,334,722
down £269,846 (10%)
Employees
34
down 7 (17%)
Debt Ratio
33%
Current Ratio
3.1x
Profit Margin
16%
Return on Equity
17%
Balance sheet detail
2021
Fixed Assets£50,175
Current Assets£16,711,886
Cash£11,282,430
Creditors (< 1 year)£5,404,068
Creditors (> 1 year)£23,992
Net Current Assets£11,307,818
Net Assets£11,312,951
Shareholder Funds£11,312,951

Turnover£14,864,100
Cost of Sales£10,702,152
Gross Profit£4,161,948
Admin Expenses£1,920,458
Staff Costs£1,154,281
Operating Profit£2,324,864
Profit Before Tax£2,334,722
Tax£452,407
Profit for Period£1,882,315

Filings 139

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
1 October 2026Insolvency filing
1 October 2026Share capital filing
1 October 2026Statement of capital
1 October 2026Resolutions
Show all 139 filings

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