Website & contact details
- Group website
- The site of this company’s group or brand.
Neat Active Limited
- Incorporated
- 13 October 2016 (10 years)
- Previously known as
- Timec 1595 Limited (until 24 February 2017)
- Industry
- Educational support services (85600) Operation of sports facilities (93110)
- Directors
- Suzanne Lisa HendeyMalcolm Scott MunroCharles George Turvill
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Benfield SchoolBenfield RoadNewcastle Upon TyneNE6 4NU
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Hendey, Suzanne Lisa
Director · Appointed 1 September 2024
British
Born August 1969 (57)
Prevett, Matthew, Dr
Secretary · Appointed 19 March 2024
Munro, Malcolm Scott
Director · Appointed 1 September 2022
British
Born May 1974 (52)
Turvill, Charles George
Director · Appointed 24 February 2017
British
Born April 1962 (64)
Officer history (11 former)
1 September 2024
Appointed Hendey, Suzanne Lisa as Director
31 August 2024
Resigned Newman, Kate Elizabeth as Director
19 March 2024
Appointed Prevett, Matthew, Dr as Secretary
18 March 2024
Resigned Turvill, Charles George as Secretary
1 September 2022
Appointed Munro, Malcolm Scott as Director
31 August 2022
Resigned Booth, Michael Stuart as Director
18 August 2022
Appointed Turvill, Charles George as Secretary
17 August 2022
Resigned Hendey, Suzanne Lisa as Secretary
11 November 2020
7 October 2020
22 June 2019
20 December 2018
Appointed Newman, Kate Elizabeth as Director
20 December 2018
Appointed Booth, Michael Stuart as Director
1 September 2018
Appointed Hendey, Suzanne Lisa as Secretary
31 August 2018
Resigned Bilton, Lisa as Secretary
31 August 2018
Resigned Lunn, Simon Alexander as Director
17 August 2017
Appointed Bilton, Lisa as Secretary
17 August 2017
Resigned Turvill, Charles as Secretary
24 February 2017
Appointed Turvill, Charles as Secretary
24 February 2017
Appointed Lunn, Simon Alexander as Director
24 February 2017
24 February 2017
Appointed Turvill, Charles George as Director
24 February 2017
24 February 2017
13 October 2016
13 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Guarantee
Reg. no. 10561094
Former controllers (1)
24 February 2017
Ceased Muckle Director Limited — Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 17 August 2026 | Registered office address changed | |||
| 19 January 2026 | Accounts for a small company | 31 August 2025 | ||
| 22 October 2025 | Replacement filing for the appointment of a director | |||
| 22 October 2025 | Confirmation statement with no updates | 12 October 2025 |
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