Neopaps Limited

Active03488557 Private limited company
Incorporated
5 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Neophytou
John Neophytou
Anna Papaphotis
Owned by
John Neophytou
Anna Papaphotis
Andrew Neophytou
Accounts type
Total exemption full
Region
Greater London
Address
39 Warren Avenue
Bromley
BR1 4BP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Neophytou, John
Secretary · Appointed 5 January 1998
British
Neophytou, Andrew
Director · Appointed 5 January 1998
British
Born May 1963 (63)
Neophytou, John
Director · Appointed 5 January 1998
British
Born September 1965 (61)
Papaphotis, Anna
Director · Appointed 5 January 1998
British
Born October 1969 (57)
Officer history (3 former)
19 May 2016
Resigned Papaphotis, Nicos as Director
5 January 1998
Appointed Neophytou, John as Secretary
5 January 1998
Appointed Neophytou, Andrew as Director
5 January 1998
Appointed Neophytou, John as Director
5 January 1998
Appointed Papaphotis, Anna as Director
5 January 1998
Appointed Wayne, Harold as Nominee Secretary
5 January 1998
Resigned Wayne, Harold as Nominee Secretary
5 January 1998
Appointed Wayne, Yvonne as Nominee Director
5 January 1998
Resigned Wayne, Yvonne as Nominee Director
5 January 1998
Appointed Papaphotis, Nicos as Director

Ownership 3 active

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

John Neophytou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Anna Papaphotis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Andrew Neophytou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£376,518
Employees
3
Current Ratio
205.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 2026 £687,191 £601,204 £490,702 £376,678
Balance sheet detail
2026202520242023
Fixed Assets£0
Current Assets£378,518£493,380£604,916£810,324
Debtors£2,000£20,000£2,000£2,000
Cash£376,518£473,380£602,916£808,324
Creditors (< 1 year)£1,840£2,678£3,712£123,133
Creditors (> 1 year)£0
Net Current Assets£376,678£490,702£601,204£687,191
Net Assets£687,191
Shareholder Funds£376,678£490,702£601,204£687,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates23 June 2026
26 March 2026Total exemption full accounts28 February 2026
28 June 2025Confirmation statement with no updates23 June 2025
15 April 2025Total exemption full accounts28 February 2025
25 July 2024Total exemption full accounts28 February 2024
Show all recent filings

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