Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Neos SPV 2 Ltd
- Incorporated
- 25 July 2014 (12 years)
- Previously known as
- Switch South Limited (until 14 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Neos Hospitality Wharton Place13 Wharton StreetCardiffCF10 1GS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born September 1977 (49)
Director · Appointed 1 February 2024
British
Born September 1978 (48)
Officer history (14 former)
7 May 2026
8 December 2025
8 December 2025
Resigned Ullerup, Kenneth as Director
7 April 2025
7 April 2025
Appointed Ullerup, Kenneth as Director
27 November 2024
Resigned Ullerup, Kenneth as Director
27 November 2024
1 May 2024
Appointed Ullerup, Kenneth as Director
1 May 2024
1 May 2024
1 May 2024
1 February 2024
1 February 2024
4 March 2022
Resigned Toland, Peter as Secretary
4 March 2022
4 March 2022
Resigned Bennetton, Gary as Director
4 March 2022
1 September 2021
1 September 2021
1 September 2021
1 August 2017
Appointed Toland, Peter as Secretary
21 April 2016
Resigned Toland, Peter as Director
24 October 2014
Resigned Mccabe, Louise Margaret as Secretary
23 October 2014
25 July 2014
Appointed Bennetton, Gary as Director
25 July 2014
Resigned Bennetton, Gary as Director
25 July 2014
Appointed Mccabe, Louise Margaret as Secretary
25 July 2014
Appointed Toland, Peter as Director
25 July 2014
Appointed Bennetton, Gary as Director
25 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13068585
Holdings 1
Companies where Neos SPV 2 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 March 2022
Ceased Ryan Keary — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Neos Holdco Ltd Owns 75–100% of shares
Neos 1 Ltd Owns 75–100% of shares
Neos 10 Ltd Owns 75–100% of shares
Neos 11 Ltd Owns 75–100% of shares
Neos 12 Ltd Owns 75–100% of shares
Neos 13 Ltd Owns 75–100% of shares
Neos 14 Ltd Owns 75–100% of shares
Neos 15 Ltd Owns 75–100% of shares
Neos 16 Ltd Owns 75–100% of shares
Neos 17 Ltd Owns 75–100% of shares
Neos 18 Ltd Owns 75–100% of shares
Neos 19 Ltd Owns 75–100% of shares
Neos 2 Ltd Owns 75–100% of shares
Neos 22 Ltd Right to appoint and remove directors
Neos SPV 2 Ltd This company Owns 75–100% of shares
Neos 20 Ltd Owns 75–100% of shares
Neos 21 Ltd Owns 75–100% of shares
Neos 23 Limited 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
- Net Assets
- £32,422
- Cash
- £47,583
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £21,361 | £31,449 | £63,540 | |
| Current Assets | £350,231 | £85,939 | £137,778 | £125,651 | |
| Debtors | £82,845 | £104,605 | £89,706 | £59,194 | |
| Cash | £47,583 | £3,094 | £33,173 | £854 | £66,457 |
| Creditors (< 1 year) | £316,206 | £49,535 | £118,121 | £35,050 | £42,426 |
| Creditors (> 1 year) | £0 | £33,837 | £112,008 | ||
| Net Current Assets | £34,025 | £36,404 | £19,657 | £83,225 | |
| Net Assets | £32,422 | £56,062 | £49,403 | £32,487 | |
| Shareholder Funds | £32,422 | £56,062 | £49,403 | £32,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | 3 | |
| 13 May 2026 | Termination of appointment of a director | 1 | ||
| 30 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 15 December 2025 | Appointment of a director | 2 |
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