Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Neos 14 Ltd
- Incorporated
- 3 April 2021 (5 years)
- Previously known as
- CC Stim UK SPV Ltd (until 14 May 2024)Rekom Cardiff 1 Ltd (until 5 January 2024)Rekom Ipswich Ltd (until 9 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Licensed clubs (56301)
- 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 (7 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
3 April 2021
3 April 2021
3 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15420951
Former controllers (1)
1 February 2024
Ceased CC Stim UK Tradeco 3 Ltd — Owns 75–100% 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 This company 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 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 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,148
- Profit
- (£3,752)
- Employees
- 3
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £8,148 | £80,761 | |
| Debtors | £0 | £54,362 | £1 |
| Cash | £8,148 | £26,399 | |
| Creditors (< 1 year) | £45,344 | £117,917 | £14 |
| Net Current Assets | (£37,196) | (£37,156) | (£13) |
| Shareholder Funds | (£4,094) | (£342) | (£13) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Termination of appointment of a director | 1 | ||
| 30 April 2026 | Confirmation statement with no updates | 2 April 2026 | 3 | |
| 7 January 2026 | Accounts for a small company | 31 December 2024 | 13 | |
| 17 December 2025 | Appointment of a director | 2 | ||
| 15 December 2025 | Termination of appointment of a director | 1 |
Some other companies at this address
Other companies in this industry
Lancaster
Renfrew
Leicester
Swansea
Leicester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →