Neressa Ltd

Active05958948 Private limited company
Incorporated
6 October 2006 (20 years)
Industry
Business and domestic software development (62012)
Directors
Melanie Jayne Rowlinson
Owned by
Terence Rowlinson
Accounts type
Micro entity
Region
East Midlands
Address
1 Princes Court
Royal Way
Loughborough
LE11 5XR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rowlinson, Melanie Jayne
Director · Appointed 1 July 2021
British
Born January 1969 (57)
Director · Appointed 26 October 2006
British
Born September 1968 (58)
Officer history (4 former)
1 July 2021
Appointed Rowlinson, Melanie Jayne as Director
31 March 2020
Resigned Rowlinson, Melanie Jayne as Director
6 December 2009
Resigned Ca Solutions Ltd as Corporate Secretary
26 October 2006
Appointed Rowlinson, Terence as Director
26 October 2006
Appointed Ca Solutions Ltd as Corporate Secretary
26 October 2006
Appointed Rowlinson, Melanie Jayne as Director
6 October 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 October 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 October 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
6 October 2006
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Melanie Jayne Rowlinson
Individual · Notified 1 September 2020
Right to appoint and remove directors
British
Born January 1969 (57)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Former controllers (1)
1 April 2020
Ceased Melanie Jayne Rowlinson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£1,550)
Current Ratio
1.9x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 £500 2021 2022 2023 2024 2025 £155 (£372) (£734) (£743) (£1,550)
Balance sheet detail
202520242023202220212019
Current Assets£29,511£39,856£54,024£65,816£72,148£50,289
Debtors£72,148£44,130
Cash£0£6,159
Creditors (< 1 year)£15,276£21,377£31,574£40,330£41,993£48,881
Creditors (> 1 year)£15,425£18,672£22,008£25,258£30,000
Net Current Assets£14,235£18,479£22,450£25,486£30,155£1,408
Net Assets(£1,550)(£743)(£734)(£372)£155
Shareholder Funds(£1,550)(£743)(£734)(£372)£155£1,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Replacement filing of Confirmation Statement29 September 2016
28 January 2026Micro company accounts30 April 2025
30 September 2025Confirmation statement with updates28 September 2025
24 September 2025Director's details changed
23 September 2025Change of details for a person with significant control
Show all recent filings

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