NEATBASE LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
N

NEATBASE LIMITED

Development of building projects

Founded 1 Aug 1997 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 1 May 2025 Next due 31 May 2026 6 days overdue
Confirmation Submitted 4 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £7M £368K 2024 year on year
Total assets £7M £297K 2024 year on year
Total Liabilities £148K £70K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for NEATBASE LIMITED (03413317), an active company based in London, United Kingdom. Incorporated 1 Aug 1997. Development of building projects. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£713.79k

Decreased by £1.18M (-62%)

Net Assets

£6.84M

Increased by £367.58k (+6%)

Total Liabilities

£147.52k

Decreased by £70.32k (-32%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

2 active 1 resigned
Status
Kerena Margaret FussellSecretaryBritishUnknown19 May 1999Active
Mark Christopher TellwrightDirectorBritishUnited Kingdom6711 Aug 1997Active

Shareholders

Shareholders (1)

Mark Christopher Tellwright
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mark Christopher Tellwright

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Mark Christopher Tellwright

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Mark Christopher Tellwright

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Christopher Tellwright

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

NEATBASE LIMITED Current Company
COWLEY STREET LIMITED united kingdom
HYDROPSYCHE LTD united kingdom
DIAWLBACH LIMITED united kingdom
GLISTER LIMITED united kingdom
GRAYWULLF LTD united kingdom
FUNNELDUN LIMITED united kingdom
BLACKGHOST LIMITED united kingdom
WESTERNHOPE LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 May 2026Persons With Significant ControlCessation of Mark Christopher Tellwright as a person with significant control on 6 Apr 2016
4 May 2026Persons With Significant ControlMark Christopher Tellwright notified as a person with significant control
4 Mar 2026OfficersAppointment of Dr Anna Patricia Cockell as director on 27 Feb 2026
4 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with updates
1 May 2025AccountsAnnual accounts made up to 31 Aug 2024
4 May 2026 Persons With Significant Control

Cessation of Mark Christopher Tellwright as a person with significant control on 6 Apr 2016

4 May 2026 Persons With Significant Control

Mark Christopher Tellwright notified as a person with significant control

4 Mar 2026 Officers

Appointment of Dr Anna Patricia Cockell as director on 27 Feb 2026

4 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with updates

1 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Cessation of Mark Christopher Tellwright as a person with significant control on 6 Apr 2016

1 months ago on 4 May 2026

Mark Christopher Tellwright notified as a person with significant control

1 months ago on 4 May 2026

Appointment of Dr Anna Patricia Cockell as director on 27 Feb 2026

3 months ago on 4 Mar 2026

Confirmation statement made on 31 Aug 2025 with updates

9 months ago on 4 Sept 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 1 May 2025