Neco Electrical UK Company Limited

Active04586443 Private limited company
Incorporated
11 November 2002 (24 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Small
Region
Wales
Address
Harlech House Hayes Road
Sully
Penarth
CF64 5RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2020
British
Born January 1963 (63)
Director · Appointed 10 November 2005
British
Born July 1963 (63)
Officer history (6 former)
29 May 2020
Appointed Percy, Darren as Director
30 June 2016
Resigned Hinton, Michael as Secretary
10 November 2005
Resigned Horrigan, Stephen Paul as Director
10 November 2005
Appointed Hinton, Michael as Secretary
10 November 2005
Resigned Bray, Dawn Susan as Secretary
10 November 2005
Resigned Bray, Dawn Susan as Director
10 November 2005
Appointed Mackie, Andrew James as Director
6 March 2003
Appointed Bray, Dawn Susan as Secretary
6 March 2003
Appointed Bray, Dawn Susan as Director
6 March 2003
Appointed Horrigan, Stephen Paul as Director
6 March 2003
Resigned Doyle, Brendan Eric as Secretary
6 March 2003
Resigned Celtic Formations Limited as Corporate Director
11 November 2002
Appointed Doyle, Brendan Eric as Secretary
11 November 2002
Appointed Celtic Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Limited Company
Reg. no. 06786634
Former controllers (1)
1 March 2023
Ceased Andrew James Mackie — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Door Maintenance Group Limited Owns 25–50% of shares
Door Maintenance Co. Limited Owns 75–100% of shares
Expalum UK Limited Owns 75–100% of shares
Harlech Industrial Doors Limited Owns 75–100% of shares
Harlech Mechanical Services Ltd Owns 25–50% of shares
Neco Electrical UK Company Limited This company Owns 75–100% of shares
Odm Obstacle Detection Motor Limited Owns 75–100% of shares
Sol Products Limited Owns 75–100% of shares
Greenhill Investments (Vale) Limited Owns 25–50% of shares
Hocca Limited Owns 25–50% of shares
LJ Developments (Atlantic) Limited Owns 75–100% of shares
Newood Technology Limited Owns 25–50% of shares
Your Storage Hub Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£68,613
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £228,299 £305,937 £353,448 £577,080 £891,548 £982,848
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,864,864£1,290,581£981,833£1,207,321£1,547,928£1,044,515
Debtors£1,796,251£1,226,647£864,250£1,141,099£1,482,258£1,016,915
Cash£68,613£63,934£117,583£66,222£65,670£27,600
Creditors (< 1 year)£882,016£399,033£404,753£853,873£1,241,991£816,216
Creditors (> 1 year)£0
Net Current Assets£982,848£891,548£577,080£353,448£305,937£228,299
Net Assets£228,299
Shareholder Funds£982,848£891,548£577,080£353,448£305,937£228,299

Filings 76

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates1 March 2026
18 December 2025Accounts for a small company31 March 2025
5 March 2025Confirmation statement with no updates1 March 2025
20 December 2024Total exemption full accounts31 March 2024
8 March 2024Confirmation statement with no updates1 March 2024
Show all 76 filings

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