Neilson Holdings (UK) Limited

Active05840612 Private limited company
Incorporated
8 June 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Merilyn Crofts
Neil Crofts
Accounts type
Total exemption full
Region
East Midlands
Address
2 Ashgate Road
Chesterfield
S40 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Crofts, Merilyn
Secretary · Appointed 8 June 2006
British
Crofts, Merilyn
Director · Appointed 8 June 2006
British
Born May 1951 (75)
Crofts, Neil
Director · Appointed 8 June 2006
British
Born January 1948 (78)
Director · Appointed 8 June 2006
British
Born February 1951 (75)
Director · Appointed 8 June 2006
British
Born December 1953 (72)
Officer history (2 former)
8 June 2006
Appointed Crofts, Merilyn as Secretary
8 June 2006
Appointed Crofts, Merilyn as Director
8 June 2006
Appointed Crofts, Neil as Director
8 June 2006
Appointed Yarnall, John Stuart as Director
8 June 2006
Appointed Yarnall, Penelope Anne as Director
8 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2006
Appointed Instant Companies Limited as Corporate Nominee Director
8 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
8 June 2023
Ceased Neil Crofts — Has significant influence or control
8 June 2023
Ceased John Stuart Yarnall — Has significant influence or control

Financials

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

Net Assets
£653,350
Cash
£656,470
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £872,307 £874,404 £979,600 £982,266 £1,166,656 £1,166,240 £653,350
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,031,250£1,031,250£880,000£880,000
Cash£656,470£47,383£71,309£61,901£47,432£50,173£47,212
Creditors (< 1 year)£3,120£27,226£50,736£42,156£46,863£32,288£31,424
Net Current Assets£653,350£20,157£20,573£19,745£569£17,885£15,788
Net Assets£653,350£1,166,240£1,166,656£982,266£979,600£874,404£872,307
Shareholder Funds£653,350£1,166,240£1,166,656£982,266£979,600£874,404£872,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with updates7 June 2026
17 June 2025Confirmation statement with updates7 June 2025
5 June 2025Total exemption full accounts31 December 2024
19 June 2024Confirmation statement with updates7 June 2024
Show all recent filings

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