Neilson Properties Limited

Active04386142 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South East
Address
23 Grand Parade
Brighton
BN2 9QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
5 May 2004
Resigned Doyle, Andrew George as Director
5 May 2004
Appointed Neilson, Oliver Stewart as Director
15 December 2003
Resigned Blank, Gareth as Director
15 December 2003
Appointed Doyle, Andrew George as Director
12 March 2002
Appointed Neilson, Lindsay Stewart as Director
12 March 2002
Appointed Blank, Gareth as Director
12 March 2002
Appointed Neilson, Lindsay Stewart as Secretary
12 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 March 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
12 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 March 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
4 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Companies Act 2006
Reg. no. 04401873

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Neilson Project Services Limited Owns 75–100% of shares
Neilson Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£461,486
Cash
£22,283
Debt Ratio
85%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £543,204 £580,817 £651,830 £503,979 £461,486
Balance sheet detail
202520242023202220212020
Fixed Assets£2,720,424£2,720,530£2,247,443£2,232,926£2,150,402
Current Assets£260,958£292,232£948,719£844,439£781,185
Debtors£238,675£278,078£933,816£841,761£780,732
Cash£22,283£14,154£14,903£2,678£453
Creditors (< 1 year)£1,783,006£1,742,313£1,708,573£1,710,019£1,885,615£1,759,450
Creditors (> 1 year)£736,890£766,470£796,050£825,630£602,250£620,250
Net Current Assets(£1,522,048)(£1,450,081)(£761,300)(£1,041,176)(£978,265)
Net Assets£461,486£503,979£651,830£580,817£543,204
Shareholder Funds£461,486£503,979£651,830£580,817£543,204

Filings

Filing history not loaded yet. See it on Companies House

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