Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Neos 5 Ltd
- Incorporated
- 24 January 2024 (2 years)
- Previously known as
- CC Storm UK Tradeco 5 Ltd (until 14 May 2024)
- Industry
- Licensed clubs (56301)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Neos Hospitality Wharton Place13 Wharton StreetCardiffCF10 1GS
Charges
- Total
- 2
- Outstanding
- 2
- 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 24 January 2024
British
Born September 1978 (48)
Officer history (6 former)
7 May 2026
8 December 2025
Resigned Ullerup, Kenneth as Director
8 December 2025
7 April 2025
7 April 2025
Appointed Ullerup, Kenneth as Director
27 November 2024
27 November 2024
Resigned Ullerup, Kenneth as Director
1 May 2024
1 May 2024
Appointed Ullerup, Kenneth as Director
1 May 2024
1 May 2024
24 January 2024
24 January 2024
24 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15420951
Group structure 20 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 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
Neos 5 Ltd This company 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
- £221,778
- Cash
- £37,943
- Employees
- 56
- Debt Ratio
- 82%
- Current Ratio
- 1.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £36,922 |
| Current Assets | £1,200,088 |
| Cash | £37,943 |
| Creditors (< 1 year) | £1,008,924 |
| Net Current Assets | £191,164 |
| Net Assets | £221,778 |
| Shareholder Funds | £221,778 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 15 December 2025 | Appointment of a director | 2 | ||
| 15 December 2025 | Termination of appointment of a director | 1 | ||
| 4 June 2025 | Registered office address changed | 1 |
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