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 16 Ltd
- Incorporated
- 3 April 2021 (5 years)
- Previously known as
- Rekom Colchester Ltd (until 30 December 2024)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 Owns 75–100% of shares
Neos 15 Ltd Owns 75–100% of shares
Neos 16 Ltd This company 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
- £85
- Profit
- (£210)
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £1,060 | £11,414 | |
| Debtors | £0 | £376 | |
| Cash | £85 | £1,060 | £11,038 |
| Creditors (< 1 year) | £378 | £1,143 | £11,441 |
| Net Current Assets | (£293) | (£83) | (£27) |
| Shareholder Funds | (£293) | (£83) | (£27) |
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 | 8 | |
| 15 December 2025 | Appointment of a director | 2 | ||
| 15 December 2025 | Termination of appointment of a director | 1 |
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