Neuways Limited

Active05446106 Private limited company
Incorporated
6 May 2005 (21 years)
Previously known as
Smarterways Limited (until 21 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
East Midlands
Address
Neustro House 5 Bradgate Park View
Chellaston
Derby
DE73 5BE

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born June 1989 (37)
Director · Appointed 22 October 2024
British
Born September 1985 (41)
Director · Appointed 22 October 2024
British
Born January 1999 (27)
Officer history (9 former)
22 October 2024
Resigned Franklin, Paul Edward as Director
22 October 2024
Appointed Gee, Oliver James as Director
22 October 2024
Appointed Lawley-Adams, Louis as Director
22 October 2024
Appointed Bateman, Michael William as Director
22 October 2024
Resigned Buckingham, Philip Michael as Director
22 October 2024
Resigned Roberts, Martin Richard as Director
1 July 2016
Resigned Corless, Christine as Secretary
1 July 2016
Appointed Franklin, Paul Edward as Director
1 July 2016
Appointed Buckingham, Philip Michael as Director
1 July 2016
Resigned Clarkson, Daniel Gerrard as Director
1 July 2016
Appointed Roberts, Martin Richard as Director
1 July 2016
Resigned Clarkson, Fiona as Director
1 June 2007
Appointed Corless, Christine as Secretary
1 June 2007
Appointed Clarkson, Daniel Gerrard as Director
31 May 2007
Resigned Clarkson, Daniel Gerrard as Secretary
6 May 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
6 May 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
6 May 2005
Appointed Clarkson, Daniel Gerrard as Secretary
6 May 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
6 May 2005
Appointed Clarkson, Fiona as Director
6 May 2005
Resigned Theydon Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5629960

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£618,023
Cash
£389,298
Employees
42
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £231,191 £276,472 £471,416 £826,046 £618,023
Balance sheet detail
20242023202220212020
Fixed Assets£46,760£58,418£23,408£24,035£13,092
Current Assets£1,505,113£1,494,946£955,013£552,339£486,778
Debtors£1,113,615£1,113,566£680,554£344,078£268,194
Cash£389,298£378,721£272,759£195,711£212,384
Creditors (< 1 year)£927,058£721,181£502,557£295,335£266,192
Net Current Assets£578,055£773,765£452,456£257,004£220,586
Net Assets£618,023£826,046£471,416£276,472£231,191
Shareholder Funds£618,023£826,046£471,416£276,472£231,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates28 July 2026
27 October 2025Registration of a charge
6 October 2025Current accounting period extended
5 August 2025Total exemption full accounts30 November 2024
4 August 2025Confirmation statement with no updates4 August 2025
Show all recent filings

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