Neutron Microgrid Systems Limited

Active07167274 Private limited company
Incorporated
24 February 2010 (16 years)
Previously known as
Ranplan Limited (until 2 July 2021)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Directors
Stephen Victor Fairburn
Owned by
Jing Qiu
Jiansong Cai
Accounts type
Total exemption full
Region
Greater London
Address
9 Mallow Street
London
EC1Y 8RQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fairburn, Stephen Victor
Director · Appointed 8 July 2021
British
Born June 1955 (71)
Qiu, Jing
Secretary · Appointed 25 February 2010
British
Director · Appointed 25 February 2010
British
Born October 1975 (51)
Officer history (1 former)
8 July 2021
Appointed Fairburn, Stephen Victor as Director
25 February 2010
Appointed Qiu, Jing as Secretary
25 February 2010
Appointed Cai, Jiansong as Director
25 February 2010
Resigned Jacobs, Yomtov Eliezer as Director
24 February 2010
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

Jing Qiu
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born January 1975 (51)
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£118,345)
Cash
£6,174
Current Ratio
3.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2024 2025 £100 £100 £100 £100 (£71,139) (£118,345)
Balance sheet detail
2025202420232022202120202019
Current Assets£268,347£316,403
Debtors£698£8,199
Cash£6,174£46,729£100£100£100£100
Creditors (< 1 year)£90,521£103,903
Creditors (> 1 year)£430,000£415,000
Net Current Assets£177,826£212,500
Net Assets(£118,345)(£71,139)£100£100£100£100
Shareholder Funds(£118,345)(£71,139)£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates13 April 2026
26 March 2026Total exemption full accounts30 June 2025
22 April 2025Confirmation statement with no updates17 April 2025
31 March 2025Total exemption full accounts30 June 2024
17 April 2024Change of details for a person with significant control
Show all recent filings

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