Neatafan Limited

Active01742171 Private limited company
Incorporated
26 July 1983 (43 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other electrical equipment (27900)
Directors
Accounts type
Total exemption full
Region
South East
Address
1633 Parkway
Whiteley
Fareham
PO15 7AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 November 2024
Director · Appointed 3 September 2024
British
Born May 1969 (57)
Officer history (6 former)
14 November 2024
Appointed Britannia Accountancy & Tax Ltd as Corporate Secretary
3 September 2024
Appointed Groves, Steven as Director
3 September 2024
Resigned Daw, Leigh Michelle as Director
3 September 2024
Resigned Daw, Philip Thomas Wedgwood as Secretary
3 September 2024
Resigned Daw, Philip Thomas Wedgwood as Director
17 March 2016
Appointed Daw, Leigh Michelle as Director
28 July 2015
Resigned Shafford, Keith as Director
31 December 1993
Appointed Daw, Philip Thomas Wedgwood as Secretary
31 December 1993
Resigned Edwards, Brian as Secretary
31 December 1993
Resigned Edwards, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07684899
Former controllers (2)
3 September 2024
Ceased Philip Thomas Wedgwood Daw — Owns 25–50% of shares
3 September 2024
Ceased Leigh Michelle Daw — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aah Products (Hampshire) Ltd Owns 75–100% of shares
All Around Heating Products Ltd Owns 75–100% of shares
Neatafan Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£54,877
Cash
£65,470
Turnover
£373,293
Profit Before Tax
£51,897
Employees
15
Profit Margin
14%
Return on Equity
99%

Trend

Turnover
£0 £500k £1.0M £1.5M 2024 2025 £1,117,251 £373,293
Balance sheet detail
2025202420232022202120202019
Fixed Assets£316,355£366,798£103,192£117,880£122,718£64,738£76,906
Current Assets£42,606£644,404£631,931£705,839£853,140£1,013,029£1,160,502
Debtors(£141,150)£192,519£211,880£196,515£170,852£197,147
Cash£65,470£54,066£273,159£322,128£482,409£608,989£715,707
Creditors (< 1 year)£319,487£85,018£112,667£230,072£270,182£353,720
Net Current Assets(£261,478)£324,917£546,913£593,172£623,068£742,847£806,782
Net Assets£54,877£691,715£627,403£685,118£722,470£795,285£869,076
Shareholder Funds£54,877£691,715£627,403£685,118£722,470£795,285£869,076

Turnover£373,293£1,117,251
Cost of Sales£101,708£386,178
Gross Profit£271,585£731,073
Admin Expenses£297,474£637,506
Profit Before Tax£51,897£92,782
Tax(£2,264)
Profit for Period£54,161£92,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates4 December 2025
16 October 2025Total exemption full accounts31 March 2025
11 September 2025Previous accounting period shortened
20 March 2025Total exemption full accounts30 September 2024
5 March 2025Compulsory strike-off action has been discontinued
Show all recent filings

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