Neos Protect Limited

Active07670742 Private limited company
Incorporated
15 June 2011 (15 years)
Industry
Manufacture of doors and windows of metal (25120)
Accounts type
Total exemption full
Region
North East
Address
4 High Street
Stanley
DH9 0DQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Parnell, Laura Helen
Director · Appointed 6 February 2026
British
Born January 1984 (42)
Director · Appointed 6 February 2026
British
Born September 1995 (31)
Director · Appointed 6 February 2026
British
Born April 1984 (42)
Officer history (5 former)
6 February 2026
Appointed Vining, James Michael Arthur as Director
6 February 2026
Appointed Watson Jones, Samuel James as Director
6 February 2026
Appointed Parnell, Laura Helen as Director
6 February 2026
Resigned Thomas, Steven as Director
6 February 2026
Resigned Sampson, Paul Ralph as Director
20 December 2022
Resigned Burns, Colin as Director
17 January 2020
Resigned Walker, Kevin Francis as Director
13 June 2014
Resigned Shaw, John Grahame as Director
15 June 2011
Appointed Shaw, John Grahame as Director
15 June 2011
Appointed Sampson, Paul Ralph as Director
15 June 2011
Appointed Burns, Colin as Director
15 June 2011
Appointed Thomas, Steven as Director
15 June 2011
Appointed Walker, Kevin Francis as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13382932
Former controllers (4)
19 May 2021
Ceased Paul Ralph Sampson — Owns 25–50% of shares
19 May 2021
Ceased Steven Thomas — Owns 25–50% of shares
19 May 2021
Ceased Colin Burns — Owns 25–50% of shares
17 January 2020
Ceased Kevin Francis Walker — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Neos Protect Holdings Limited Owns 50–75% of shares
Neos Fire Blast Limited Owns 75–100% of shares
Neos Protect Limited This company Owns 75–100% of shares
Neos Technical Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,365,564
Cash
£1,432,146
Employees
44
Debt Ratio
37%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £792,889 £1,336,155 £583,277 £838,188 £1,438,909 £2,365,564
Balance sheet detail
202520242023202220212020
Fixed Assets£230,872£279,226£257,684£226,976£268,673£79,518
Current Assets£3,549,755£2,969,372£2,233,694£2,165,172£2,654,368£1,385,166
Debtors£1,190,653£854,881£654,394£891,487£1,173,043£422,205
Cash£1,432,146£1,014,622£623,769£675,934£809,957£581,928
Creditors (< 1 year)£1,273,702£1,604,402£1,443,426£1,315,642£1,289,958£629,118
Creditors (> 1 year)£108,322£135,480£145,343£493,229£245,880£27,568
Net Current Assets£2,276,053£1,364,970£790,268£849,530£1,364,410£756,048
Net Assets£2,365,564£1,438,909£838,188£583,277£1,336,155£792,889
Shareholder Funds£2,365,564£1,438,909£838,188£583,277£1,336,155£792,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Annual return with full list of shareholders15 June 2016
13 March 2026Annual return with full list of shareholders15 June 2015
13 March 2026Annual return with full list of shareholders15 June 2014
13 March 2026Annual return with full list of shareholders15 June 2013
12 March 2026Confirmation statement with updates5 March 2026
Show all recent filings

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