Neonwood Limited

Active01948915 Private limited company
Incorporated
20 September 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Hasmita Chauhan
Accounts type
Total exemption full
Region
East Midlands
Address
Jay House
88-90 London Road
Leicester
LE2 0RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Parmar, Paresh
Secretary · Appointed 16 April 2026
Director · Appointed 21 December 2022
British
Born October 1956 (70)
Director · Appointed 28 March 2006
British
Born April 1965 (61)
Officer history (6 former)
16 April 2026
Appointed Parmar, Paresh as Secretary
16 April 2026
Resigned Parmar, Jayantilal Thakordas as Secretary
16 April 2026
Resigned Parmar, Jayantilal Thakordas as Director
21 December 2022
Appointed Chauhan, Hasmita as Director
13 August 2018
Resigned Johar, Anuj as Director
13 August 2018
Resigned Johar, Deepak Kumar as Director
8 August 2015
Appointed Johar, Anuj as Director
8 August 2015
Resigned Johar, Tilak Raj as Director
28 March 2006
Appointed Parmar, Paresh as Director
28 March 2006
Appointed Johar, Deepak Kumar as Director
17 June 1996
Resigned Gupta, Prem Nath as Director

Ownership 2 active

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

Individual · Notified 10 April 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1965 (61)
Former controllers (2)
16 April 2026
Ceased Jayantilal Thakordas Parmar — Owns 25–50% of shares
13 August 2018
Ceased Deepak Kumar Johar — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£718,672
Cash
£51,522
Employees
3
Debt Ratio
21%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £694,555 £718,672
Balance sheet detail
202520242023202220212020
Fixed Assets£741,725£741,725£533,142£533,142£533,142£533,142
Current Assets£165,974£152,209£169,805£156,764£147,580£134,161
Debtors£114,452£105,806£138,192£133,272£131,546
Cash£51,522£46,403£31,613£23,492£16,034
Creditors (< 1 year)£174,577£184,929£209,252£209,223£213,998£217,311
Net Current Assets(£8,603)(£32,720)(£39,447)(£52,459)(£66,418)(£83,150)
Net Assets£718,672£694,555
Shareholder Funds£718,672£694,555£493,695£480,683£466,724£449,992

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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