Neuxpower Solutions Limited

Active03372843 Private limited company
Incorporated
19 May 1997 (29 years)
Industry
Other software publishing (58290)
Directors
Michael John Power
Owned by
Melanie Lisette Bearne
Michael John Power
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Power, Michael John
Director · Appointed 27 May 1997
British
Born August 1975 (51)
Officer history (4 former)
19 June 2024
Resigned Simpson, Wynona Anne as Secretary
6 October 2004
Appointed Simpson, Wynona Anne as Secretary
6 October 2004
Resigned Power, Margaret Victoria as Secretary
27 May 1997
Appointed Power, Michael John as Director
27 May 1997
Appointed Power, Margaret Victoria as Secretary
20 May 1997
Resigned Litchfield, Suzette as Secretary
20 May 1997
Resigned 1 Stop Company Bureau Ltd as Corporate Director
19 May 1997
Appointed Litchfield, Suzette as Secretary
19 May 1997
Appointed 1 Stop Company Bureau Ltd as Corporate Director

Ownership 2 active

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

Melanie Lisette Bearne
Individual · Notified 24 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Michael John Power
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)

Financials

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

Net Assets
£323,807
Cash
£110,642
Employees
3
Debt Ratio
8%
Current Ratio
12.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £578,687 £546,092 £469,221 £427,192 £412,464 £331,312 £323,807
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,888£3,079£2,558£3,410£4,548£3,207£4,276
Current Assets£350,767£357,903£415,823£451,435£490,814£567,916£630,129
Debtors£240,125£281,459£292,355£271,583£291,050£304,745£376,569
Cash£110,642£76,444£123,468£179,852£199,764£263,171£253,560
Creditors (< 1 year)£27,795£29,249£6,777£27,821£25,480
Net Current Assets£322,972£328,654£409,046£423,614£465,334£542,885£574,411
Net Assets£323,807£331,312£412,464£427,192£469,221£546,092£578,687
Shareholder Funds£323,807£331,312£412,464£427,192£469,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Notification of a person with significant control
27 August 2026Change of details for a person with significant control
18 August 2026Confirmation statement with no updates14 August 2026
27 July 2026Total exemption full accounts31 December 2025
18 August 2025Resolutions
Show all recent filings

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