Neil Foundations Systems Limited

Active05040021 Private limited company
Incorporated
10 February 2004 (22 years)
Previously known as
Wilky Foundations Systems Limited (until 17 December 2007)
Wilky Piling Limited (until 16 February 2004)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Truemans End Truemans End
Lynchford Road
Ash Vale
GU12 5FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2007
British
Director · Appointed 10 February 2004
British
Born October 1970 (56)
Officer history (7 former)
21 September 2017
Resigned Miller, Marie Ann as Director
30 November 2009
Resigned The Wilky Group Limited as Corporate Director
31 March 2007
Appointed Miller, Neil Andrew as Secretary
31 March 2007
Resigned Munday, Julian Carl as Director
31 March 2007
Appointed The Wilky Group Limited as Corporate Director
31 March 2007
Appointed Miller, Marie Ann as Director
31 March 2007
Resigned Moore, Colin Ronald as Director
31 March 2007
Resigned Munday, Julian Carl as Secretary
10 February 2004
Appointed Dwyer, Daniel James as Director
10 February 2004
Resigned Dwyer, Daniel James as Director
10 February 2004
Appointed Munday, Julian Carl as Secretary
10 February 2004
Resigned Dwyer, Daniel John as Secretary
10 February 2004
Appointed Moore, Colin Ronald as Director
10 February 2004
Appointed Dwyer, Daniel John as Secretary
10 February 2004
Appointed Munday, Julian Carl as Director
10 February 2004
Appointed Miller, Neil Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06146975

Financials

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

Net Assets
£3,270,482
Cash
£1,651,896
Employees
27
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,091,170 £2,364,971 £2,345,249 £3,276,280 £3,416,937 £3,270,482
Balance sheet detail
202520242023202220212020
Fixed Assets£1,321,938£1,045,044£1,519,405£1,020,278£747,128£582,735
Current Assets£3,329,415£4,301,012£3,600,308£2,255,005£2,701,322£2,584,719
Debtors£1,641,192£1,960,426£2,177,527£1,299,457£1,311,939£1,375,526
Cash£1,651,896£2,288,292£1,387,447£836,765£1,370,197£1,178,959
Creditors (< 1 year)£1,052,614£1,670,205£1,556,814£743,164£989,868£1,028,979
Net Current Assets£2,276,801£2,630,807£2,043,494£1,511,841£1,711,454£1,555,740
Net Assets£3,270,482£3,416,937£3,276,280£2,345,249£2,364,971£2,091,170
Shareholder Funds£3,270,482£3,416,937£3,276,280£2,345,249£2,364,971£2,091,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates20 January 2026
15 December 2025Total exemption full accounts31 March 2025
28 January 2025Confirmation statement with no updates20 January 2025
10 December 2024Total exemption full accounts31 March 2024
4 July 2024Registered office address changed
Show all recent filings

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