Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Neogene Holdings Limited
- Incorporated
- 19 March 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Paul William BrownDavid Jourdain Kershaw
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 14 Caxton WayWatfordWD18 8UJ
Officers 3 active
Officer details are public data from the Companies House register.
Kershaw, David
Secretary · Appointed 19 March 2015
Director · Appointed 19 March 2015
British
Born March 1966 (60)
British
Born August 1964 (62)
Officer history (1 former)
10 March 2023
19 March 2015
Appointed Kershaw, David as Secretary
19 March 2015
19 March 2015
19 March 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Janice Ann Kershaw
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1939 (87)
Former controllers (1)
10 March 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Neogene Holdings Limited This company
Neogene Limited Owns 75–100% of shares
Neogene Paints Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,382
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,325,003 | £2,325,003 | £2,325,003 | |||
| Current Assets | £1,650 | £11,755 | £73,865 | £74,933 | £72,791 | £73,856 |
| Debtors | £268 | £1,085 | £72,022 | £72,694 | £72,472 | £72,471 |
| Cash | £1,382 | £10,670 | £1,843 | £2,239 | £319 | £1,385 |
| Creditors (< 1 year) | £1,591,622 | £1,601,439 | £1,693,965 | £1,693,652 | £1,712,163 | £1,693,981 |
| Net Current Assets | (£1,589,972) | (£1,589,684) | (£1,620,100) | (£1,618,719) | (£1,639,372) | (£1,620,125) |
| Shareholder Funds | £735,031 | £735,319 | £704,903 | £706,284 | £685,631 | £704,878 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Insolvency filing | |||
| 24 July 2026 | Statement of capital | |||
| 24 July 2026 | Share capital filing | |||
| 24 July 2026 | Resolutions | |||
| 1 April 2026 | Confirmation statement with no updates | 19 March 2026 |
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