Neustro Consulting Limited

Active05629960 Private limited company
Incorporated
20 November 2005 (20 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
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
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born September 1985 (41)
Director · Appointed 22 October 2024
British
Born June 1989 (37)
Director · Appointed 22 October 2024
British
Born January 1999 (27)
Officer history (7 former)
22 October 2024
Resigned Roberts, Susan Anne as Director
22 October 2024
Resigned Buckingham, Philip Michael as Director
22 October 2024
Appointed Lawley-Adams, Louis as Director
22 October 2024
Resigned Franklin, Donna Marie as Director
22 October 2024
Resigned Downes, Shelley Ann Margaret as Director
22 October 2024
Appointed Bateman, Michael William as Director
22 October 2024
Resigned Roberts, Martin Richard as Director
22 October 2024
Appointed Gee, Oliver James as Director
22 October 2024
Resigned Franklin, Paul Edward as Director
22 October 2024
Resigned Buckingham, Philip Michael as Secretary
1 March 2016
Appointed Franklin, Donna Marie as Director
1 October 2015
Appointed Downes, Shelley Ann Margaret as Director
1 August 2015
Appointed Roberts, Susan Anne as Director
27 July 2007
Appointed Roberts, Martin Richard as Director
20 November 2005
Appointed Buckingham, Philip Michael as Director
20 November 2005
Appointed Franklin, Paul Edward as Director
20 November 2005
Appointed Buckingham, Philip Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03313680

Holdings 1

Companies where Neustro Consulting Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
22 October 2024
Ceased Martin Richard Roberts — Owns 25–50% of shares
22 October 2024
Ceased Philip Michael Buckingham — Owns 25–50% of shares
22 October 2024
Ceased Paul Edward Franklin — Owns 25–50% of shares

Financials

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

Net Assets
£379,880
Cash
£6,165
Employees
3
Debt Ratio
1%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £561,880 £606,748 £667,369 £580,520 £487,982 £379,880
Balance sheet detail
202420232022202120202019
Fixed Assets£374,334£395,770£403,288£404,808£410,405£420,190
Current Assets£7,857£302,352£334,294£505,319£422,595£383,803
Debtors£1,692£150,651£142,003£344,144£348,435£355,411
Cash£6,165£151,701£192,291£155,675£72,160£20,844
Creditors (< 1 year)£1,924£205,680£151,174£236,581£219,011£233,191
Net Current Assets£5,933£96,672£183,120£268,738£203,584£150,612
Net Assets£379,880£487,982£580,520£667,369£606,748£561,880
Shareholder Funds£379,880£487,982£580,520£667,369£606,748£561,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
27 October 2025Registration of a charge
6 October 2025Current accounting period extended
18 September 2025Confirmation statement with updates13 September 2025
18 August 2025Change of details for a person with significant control
Show all recent filings

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