Neural Technology Limited

Active08777264 Private limited company
Incorporated
15 November 2013 (12 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
American
Born October 1970 (56)
Director · Appointed 12 July 2024
American
Born September 1976 (50)
Corporate Secretary · Appointed 1 June 2021
Officer history (9 former)
30 April 2025
Appointed Brukx, Bas Johannes as Director
31 March 2025
Resigned Madden, Daniel Edward as Director
12 July 2024
Appointed Poulk, Thomas Fletcher as Director
12 July 2024
Resigned Steinbach, Hanna as Director
15 May 2023
Resigned Danko, Lynn Marie as Director
15 May 2023
Appointed Madden, Daniel Edward as Director
31 May 2022
Resigned Furlong, Kevin Joseph as Director
31 May 2022
Appointed Steinbach, Hanna as Director
31 May 2022
Appointed Danko, Lynn Marie as Director
31 May 2022
Resigned Oulman, Roxanne Marie as Director
27 July 2021
Appointed Furlong, Kevin Joseph as Director
1 July 2021
Resigned Grasham, Drew Wesley as Director
1 June 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 April 2021
Appointed Oulman, Roxanne Marie as Director
23 April 2021
Appointed Grasham, Drew Wesley as Director
23 April 2021
Resigned Harris, Benjamin Lewin as Director
25 January 2019
Resigned Harris, Gabrielle as Secretary
15 November 2013
Appointed Kahan, Barbara as Director
15 November 2013
Resigned Kahan, Barbara as Director
15 November 2013
Appointed Harris, Gabrielle as Secretary
15 November 2013
Appointed Harris, Benjamin Lewin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07836018
Former controllers (2)
29 October 2021
Ceased Medallia Inc. — Has significant influence or control
23 April 2021
Ceased Benjamin Lewin Harris — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Decibel Insight Limited Owns 75–100% of shares
Middleton Technology Limited Owns 75–100% of shares
Neural Technology Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · small accounts

Cash
£1,512
Current Ratio
8.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £2,742,782 £3,635,523 £5,125,066 £5,073,229 £5,053,524
Balance sheet detail
20252024202320222021
Fixed Assets£79,788
Current Assets£5,700,812£5,709,151£5,725,021£4,087,157£3,045,257
Debtors£5,699,300£5,706,410£5,722,368£4,064,680£3,008,532
Cash£1,512£2,741£2,653£22,477£36,725
Creditors (< 1 year)£647,288£635,922£642,869£511,882£382,263
Net Current Assets£5,053,524£5,073,229£5,082,152£3,575,275£2,662,994
Shareholder Funds£5,053,524£5,073,229£5,125,066£3,635,523£2,742,782

Turnover£1,660,499£1,056,166£605,094
Admin Expenses£170,956£163,425£71,674
Profit Before Tax£1,489,543£892,741£533,420
Tax£0£0£0
Profit for Period£1,489,543£892,741£533,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Insolvency filing
28 October 2026Share capital filing
28 October 2026Statement of capital
28 October 2026Resolutions
27 October 2026Statement of capital following an allotment of shares

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