Neuven Solutions Limited

Active06304127 Private limited company
Incorporated
5 July 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Neuven Solution Holdings Ltd
Accounts type
Full
Region
North West
Address
Manchester International Office Centre
Styal Road
Manchester
M22 5WB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Kenny, Brian
Secretary · Appointed 16 July 2026
Briscoe, Damien Marc
Director · Appointed 16 July 2026
British
Born November 1983
Director · Appointed 16 July 2026
British
Born February 1974 (52)
Director · Appointed 16 July 2026
British
Born April 1974 (52)
Director · Appointed 11 January 2017
British
Born September 1980 (46)
Director · Appointed 1 January 2010
British
Born December 1966 (59)
Officer history (15 former)
16 July 2026
Appointed Briscoe, Damien Marc as Director
16 July 2026
Appointed Curtis, Patrick Edward as Director
16 July 2026
Appointed Kenny, Brian as Director
16 July 2026
Appointed Kenny, Brian as Secretary
16 July 2026
Resigned Shaw, Martin Lee as Secretary
12 December 2025
Resigned Roberts, Kate as Director
1 February 2022
Appointed Roberts, Kate as Director
21 October 2020
Resigned Cobb, Edward Gilbert as Secretary
21 October 2020
Appointed Shaw, Martin Lee as Secretary
11 January 2017
Appointed Shaw, Martin Lee as Director
30 March 2012
Appointed Cobb, Edward Gilbert as Secretary
30 March 2012
Resigned Freeston, Kim-Marie as Director
30 March 2012
Resigned Moir, Iain as Director
30 March 2012
Resigned East, Richard Douglas James as Director
30 March 2012
Resigned Irvine, Gary as Director
30 March 2012
Resigned Banks, John Robert as Director
30 March 2012
Resigned Moore, David as Secretary
3 November 2010
Appointed Moir, Iain as Director
17 May 2010
Appointed Mortimer, William Littlejohn as Director
17 May 2010
Resigned Mortimer, William Littlejohn as Director
4 May 2010
Resigned Klean, Adrian Alexander as Director
18 February 2010
Appointed East, Richard Douglas James as Director
12 February 2010
Appointed Banks, John Robert as Director
1 January 2010
Appointed Simmonds, John Charles Richard as Director
13 February 2009
Resigned Donaldson, Paul as Director
22 January 2009
Resigned Williams, Ashley Robert as Director
19 November 2008
Appointed Freeston, Kim-Marie as Director
19 November 2008
Appointed Williams, Ashley Robert as Director
1 July 2008
Appointed Moore, David as Secretary
1 July 2008
Resigned Donaldson, Paul as Secretary
3 June 2008
Resigned Jones, Marc Alan as Director
5 July 2007
Appointed Jones, Marc Alan as Director
5 July 2007
Appointed Klean, Adrian Alexander as Director
5 July 2007
Appointed Donaldson, Paul as Director
5 July 2007
Appointed Irvine, Gary as Director
5 July 2007
Appointed Donaldson, Paul as Secretary

Ownership 1 active

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

Neuven Solution Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£4,198,503
Cash
£8,834,195
Profit Before Tax
£2,895,535
Debt Ratio
98%
Current Ratio
1.0x
Return on Equity
47%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,091,414 £4,198,503
Balance sheet detail
20242023
Fixed Assets£3,180,670£2,951,122
Current Assets£164,879,826£162,219,124
Debtors£156,045,631£144,481,277
Cash£8,834,195£17,737,847
Creditors (< 1 year)£163,242,959£160,499,325
Creditors (> 1 year)£462,130£374,193
Net Current Assets£1,636,867£1,719,799
Net Assets£4,198,503£4,091,414
Shareholder Funds£4,198,503£4,091,414

Filings 89

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
16 July 2026Appointment of a director
16 July 2026Appointment of a director
16 July 2026Appointment of a director
16 July 2026Appointment of a secretary
Show all 89 filings

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