Neural Blue Ltd

Active06040557 Private limited company
Incorporated
3 January 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Wendy Carol Child
David John Child
Owned by
Wendy Carol Child
David John Child
Accounts type
Micro entity
Region
East of England
Address
Fenland House
15B Hostmoor Avenue
March
PE15 0AX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Child, Wendy Carol
Director · Appointed 1 February 2017
British
Born March 1961 (65)
Child, Wendy Carol
Secretary · Appointed 3 January 2007
British
Child, David John
Director · Appointed 3 January 2007
British
Born May 1971 (55)
Officer history (2 former)
1 February 2017
Appointed Child, Wendy Carol as Director
3 January 2007
Appointed Child, Wendy Carol as Secretary
3 January 2007
Appointed Child, David John as Director
3 January 2007
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary
3 January 2007
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
3 January 2007
Appointed Contractor (UK) Director Ltd as Corporate Director
3 January 2007
Resigned Contractor (UK) Director Ltd as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17090764
Wendy Carol Child
Individual · Notified 31 January 2018
Owns 25–50% of shares
British
Born March 1961 (65)
David John Child
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Neural Blue Ltd This company Owns 75–100% of shares
Whitespear Properties Ltd Owns 75–100% of shares

Financials

Net Assets
£17,826
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2025 £5,410 £8,287 £19,483 £17,826
Balance sheet detail
202520242023202220212020
Fixed Assets£3,461£1,307£3,502£1,902£290£107
Current Assets£72,976£23,150£33,569£48,604£39,830£40,138
Creditors (< 1 year)£58,611£27,265£15,450£31,023£31,833£34,835
Net Current Assets£14,365£17,581£7,997£5,303
Net Assets£17,826£19,483£8,287£5,410
Shareholder Funds£17,826(£2,808)£21,621£19,483£8,287£5,410

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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