Website & contact details
- Group website
- The site of this company’s group or brand.
Neuven Solutions Holdings Limited
- Incorporated
- 28 March 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Manchester International Office CentreStyal RoadManchesterM22 5WB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Kenny, Brian
Secretary · Appointed 16 July 2026
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 28 March 2012
Also at Neuven Solutions Limited · more companies
British
Born December 1966 (59)
Officer history (2 former)
16 July 2026
Appointed Kenny, Brian as Secretary
16 July 2026
16 July 2026
16 July 2026
Resigned Shaw, Martin Lee as Secretary
21 October 2020
Appointed Shaw, Martin Lee as Secretary
21 October 2020
Resigned Cobb, Edward Gilbert as Secretary
11 January 2017
28 March 2012
28 March 2012
Appointed Cobb, Edward Gilbert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12886674
Former controllers (1)
1 October 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Neuven Solutions Holdings Limited This company Owns 75–100% of shares
TNG Propco Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £1,850,915
Trend
Profit Before Tax
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £390,557 | £390,557 |
| Net Current Assets | (£390,557) | (£390,557) |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Appointment of a director | |||
| 16 July 2026 | Appointment of a director | |||
| 16 July 2026 | Appointment of a secretary | |||
| 16 July 2026 | Termination of appointment of a secretary |
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