The Neale Agency Limited

Active07865043 Private limited company
Incorporated
29 November 2011 (14 years)
Industry
Activities of conference organisers (82302)
Owned by
Martin Roger Neale
James William Hamilton
Accounts type
Micro entity
Region
East Midlands
Address
The Old Boaryard South March
Long March Industrial Estate
Daventry
NN11 4PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Hannah Elizabeth
Director · Appointed 1 July 2023
British
Born June 1984 (42)
Director · Appointed 1 January 2015
British
Born January 1965 (61)
Director · Appointed 29 November 2011
British
Born June 1963 (63)
Director · Appointed 29 November 2011
British
Born March 1964 (62)
Officer history (2 former)
1 July 2023
Appointed Williams, Hannah Elizabeth as Director
9 August 2017
Resigned Page, Christopher as Director
9 August 2017
Resigned Calvert, Rodney John as Director
1 March 2015
Appointed Page, Christopher as Director
1 January 2015
Appointed Reilly, Peter Alexander as Director
28 February 2014
Appointed Calvert, Rodney John as Director
29 November 2011
Appointed Hamilton, James William as Director
29 November 2011
Appointed Neale, Martin Roger as Director

Ownership 2 active

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

Individual · Notified 16 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1964 (62)
Individual · Notified 16 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1963 (63)

Holdings 3

Companies where The Neale Agency Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 June 2022
Ceased Peter Alexander Reilly — Owns 25–50% of shares

Financials

Net Assets
£27,525
Employees
6
Debt Ratio
88%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £27,526 £27,526 £27,526 £27,525 £27,525 £27,525
Balance sheet detail
202420232022202120202019
Fixed Assets£2,796£2,268£3,012£900£891£891
Current Assets£233,692£103,851£173,638£118,072£78,831£110,002
Creditors (< 1 year)£196,411£78,594£178,895£120,062£52,732£23,172
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£38,069£25,257£28,983£26,626£26,635£87,635
Net Assets£27,525£27,525£27,525£27,526£27,526£27,526
Shareholder Funds£27,525£27,525£27,525£27,526£27,526£27,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
27 October 2025Registered office address changed
2 October 2025Confirmation statement with updates2 October 2025
16 June 2025Micro company accounts31 December 2024
17 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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