Neath Assets (No 2) Limited

Active06543262 Private limited company
Incorporated
25 March 2008 (18 years)
Previously known as
Royce Assets (No 2) Limited (until 17 February 2009)
Restingvale Ltd (until 19 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Andrew Spencer Berkeley
Accounts type
Micro entity
Region
North West
Address
1st Floor Rico House George Street
Prestwich
Manchester
M25 9WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2020
British
Born March 1994 (32)
Secretary · Appointed 15 May 2008
British
Director · Appointed 15 May 2008
British
Born March 1971 (55)
Officer history (3 former)
25 November 2020
Appointed Lachs, Benjamin Sam as Director
25 November 2020
Resigned Hammelburger, David Samuel as Director
15 May 2008
Appointed Fidler, Elliot Richard as Secretary
15 May 2008
Appointed Berkeley, Andrew Spencer as Director
15 May 2008
Appointed Hammelburger, David Samuel as Director
15 May 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
15 May 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
25 March 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
25 March 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 4 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Former controllers (4)
4 December 2025
Ceased Martin Oppenheimer — Has significant influence or control
4 December 2025
Ceased Joel Fried — Has significant influence or control
4 December 2025
Ceased Sussanah Meisner — Has significant influence or control
19 November 2020
Ceased Sylvia Wacks — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Director's details changed
25 March 2026Confirmation statement with no updates25 March 2026
26 February 2026Director's details changed
26 February 2026Director's details changed
30 December 2025Micro company accounts31 March 2025
Show all recent filings

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