Neilcott Group Holdings Limited

Active08313483 Private limited company

Incorporated: 29 November 2012 (13 years)
Previously known as: Tyrolese (747) Limited (until 16 April 2013)
Industry: Activities of head offices (70100)
Directors: Ciarán Pádraig O'Leary
David Huxley
Paul Anthony Reeves
all 6 directors
Owned by: Tyrolese 751 Ltd
Accounts type: Full
Region: Greater London
Address: Excel House
Cray Avenue
Orpington
BR5 3ST

Website & contact details

Group website: neilcott.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 November 2027
Last conf. stmt: 3 November 2026

Officers 6 active

Officer details are public data from the Companies House register.

O'Leary, Ciarán Pádraig

Director · Appointed 9 March 2026

Also at Neilcott Construction Limited, Neilcott Construction Services Limited, Neilcott Holdings Limited · more companies

Irish

Born October 1982 (44)

Huxley, David

Director · Appointed 7 August 2023

Also at Neilcott Construction Limited, Neilcott Construction Services Limited, Neilcott Holdings Limited · more companies

British

Born March 1968 (58)

Reeves, Paul Anthony

Director · Appointed 8 June 2021

Also at Neilcott Construction Limited, Neilcott Construction Services Limited, Neilcott Holdings Limited · more companies

British

Born February 1967 (59)

Gissane, Joseph

Director · Appointed 1 March 2021

Also at Neilcott Construction Services Limited, Neilcott Holdings Limited, Tyrolese (751) Limited · more companies

Irish

Born September 1956 (70)

Harrison, Neil Eric

Director · Appointed 1 March 2021

Also at Neilcott Construction Services Limited, Neilcott Holdings Limited, Tyrolese (751) Limited · more companies

British

Born September 1960 (66)

Elster, Malcolm Charles

Director · Appointed 18 December 2012

Also at Cray Avenue Properties Limited, Neilcott Construction Services Limited, Neilcott Holdings Limited · more companies

British

Born April 1957 (69)

Officer history (5 former)

17 April 2026

Resigned Papworth, John Peter Gerald as Director

9 March 2026

Appointed O'Leary, Ciarán Pádraig as Director

7 August 2023

Appointed Huxley, David as Director

1 June 2023

Appointed Papworth, John Peter Gerald as Director

31 December 2022

Resigned Weatherston, Robert Drummond as Director

8 June 2021

Appointed Reeves, Paul Anthony as Director

1 March 2021

Appointed Weatherston, Robert Drummond as Director

1 March 2021

Appointed Harrison, Neil Eric as Director

1 March 2021

Appointed Gissane, Joseph as Director

1 March 2021

Resigned O'Shea, James Gerard as Director

5 February 2013

Appointed O'Shea, James Gerard as Director

18 December 2012

Appointed Elster, Malcolm Charles as Director

18 December 2012

Resigned Turner, Anthony Alexander Groves as Director

18 December 2012

Resigned Tyrolese (Directors) Limited as Corporate Director

29 November 2012

Appointed Turner, Anthony Alexander Groves as Director

29 November 2012

Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

Tyrolese 751 Ltd

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Ltd

Reg. no. 08331644

Former controllers (2)

2 March 2021

Ceased James Gerard O'Shea — Owns 25–50% of shares

6 April 2016

Ceased James Gerard O'Shea — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Neilcott Eot Limited

Tyrolese (751) Limited Owns 75–100% of shares

Neilcott Group Holdings Limited This company Owns 50–75% of shares

Neilcott Holdings Limited Owns 75–100% of shares

Filings 57

Date	Description	Made Up To
6 November 2026	Confirmation statement with no updates	3 November 2026
23 September 2026	Full accounts	31 December 2025
27 April 2026	Termination of appointment of a director
11 March 2026	Appointment of a director
3 November 2025	Confirmation statement with updates	3 November 2025