NEILCOTT GROUP HOLDINGS LIMITED

08313483
Active Orpington

Activities of head offices

0 employees website.com
Activities of head offices
N

NEILCOTT GROUP HOLDINGS LIMITED

08313483

Activities of head offices

Founded 29 Nov 2012 Active Orpington, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

TYROLESE (747) LIMITED 29 Nov 2012 — 16 Apr 2013
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 3 Nov 2025 Next due 17 Nov 2026 4 months remaining
Net assets £3M £0 2024 year on year
Total assets £4M £22M 2024 year on year
Total Liabilities £703K £22M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Excel House Cray Avenue Orpington Kent BR5 3ST

Full company profile for NEILCOTT GROUP HOLDINGS LIMITED (08313483), an active company based in Orpington, United Kingdom. Incorporated 29 Nov 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£3.38M

Total Liabilities

£703.00k

Decreased by £22.49M (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 70 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David HuxleyDirectorBritishEngland587 Aug 2023Active
John Peter Gerald PapworthDirectorBritishEngland471 Jun 2023Active
Paul Anthony ReevesDirectorBritishEngland598 Jun 2021Active

Shareholders

Shareholders (3)

Tyrolese (751) Limited
53.6%
825,000
Tyrolese (751) Limited
43.9%
675,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tyrolese 751 Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

James Gerard O'shea

Ceased 6 Apr 2016

Ceased

James Gerard O'shea

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

NEILCOTT EOT LIMITED united kingdom
TYROLESE (751) LIMITED united kingdom
NEILCOTT GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersAppointment of Mr Ciarán Pádraig O'leary as director on 9 Mar 2026
3 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with updates
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2024Confirmation StatementConfirmation statement made on 29 Nov 2024 with updates
13 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Mar 2026 Officers

Appointment of Mr Ciarán Pádraig O'leary as director on 9 Mar 2026

3 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with updates

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2024 Confirmation Statement

Confirmation statement made on 29 Nov 2024 with updates

13 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mr Ciarán Pádraig O'leary as director on 9 Mar 2026

3 months ago on 11 Mar 2026

Confirmation statement made on 3 Nov 2025 with updates

8 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 27 Jun 2025

Confirmation statement made on 29 Nov 2024 with updates

1 years ago on 10 Dec 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 13 Jun 2024