Neil Bartlett Holdings Limited

Active04041756 Private limited company
Incorporated
27 July 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Neil Bartlett
Marie Ann Elizabeth Bartlett
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 1 Hotchkiss Way
Binley Industrial Estate
Coventry
CV3 2RL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bartlett, Marie Ann Elizabeth
Secretary · Appointed 28 July 2000
British
Director · Appointed 27 July 2000
British
Born January 1948 (78)
Director · Appointed 27 July 2000
British
Born February 1942 (84)
Officer history (1 former)
28 July 2000
Appointed Bartlett, Marie Ann Elizabeth as Secretary
28 July 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
27 July 2000
Appointed Bartlett, Marie Ann Elizabeth as Director
27 July 2000
Appointed Bartlett, Neil as Director
27 July 2000
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)

Holdings 1

Companies where Neil Bartlett Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Neil Bartlett — Owns 25–50% of shares
6 April 2016
Ceased Marie Ann Elizabeth Bartlett — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£3,037,136
Cash
£29,450
Employees
2
Debt Ratio
5%
Current Ratio
12.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,576,341 £2,505,572 £2,698,850 £2,806,108 £2,961,260 £3,037,136
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,384,774£1,389,930£1,400,242£1,405,398£1,410,554£1,415,710
Current Assets£1,820,791£1,709,764£1,523,616£1,380,091£1,160,010£1,198,129
Debtors£1,402,238£1,272,421£1,105,764£917,120£730,922£740,595
Cash£29,450£65,061£87,171£103,354£115,920£127,883
Creditors (< 1 year)£149,309£123,519£157,584£114,319£77,710£64,889£34,492
Net Current Assets£1,671,482£1,586,245£1,409,297£1,302,381£1,095,121£1,163,637
Net Assets£3,037,136£2,961,260£2,806,108£2,698,850£2,505,572£2,576,341
Shareholder Funds£3,037,136£2,961,260£2,806,108£2,698,850£2,505,572£2,576,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates12 August 2026
14 September 2026Director's details changed
24 March 2026Unaudited abridged accounts30 June 2025
20 January 2026Cessation of a person with significant control
20 January 2026Director's details changed
Show all recent filings

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