Neaversons Limited

00322743

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

3 REGENT STREET, S1 4DA

Incorporated 04/01/1937

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41100

Development of building projects

47520

Retail sale of hardware, paints and glass in specialised stores

68100

Buying and selling of own real estate

Officers

Mrs Rachel Emma Dodd

secretary · Since 03/04/2001

COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Rachel Emma Dodd

director · Since 03/04/2001

COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Cristian John Sinclair

director · Since 03/04/2001

CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

John Sinclair (Sheffield) Ltd

75–100% shares

1, Regent Street, Sheffield, S1 4DA

Reg: 00885485 · Companies House · Private Limited Company

Notified 18/10/2024

Former PSCs

Mr Cristian John Sinclair

Ceased 17/07/2025

Mrs Rachel Emma Dodd

Ceased 17/07/2025

Charges6 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 28/06/2010Registered 06/07/2010

charge

outstanding

BARCLAYS BANK PLC

Created 25/09/2006Registered 30/09/2006

charge

outstanding

BARCLAYS BANK PLC

Created 11/03/2005Registered 23/03/2005

charge

outstanding

BARCLAYS BANK PLC

Created 11/03/2005Registered 17/03/2005

charge

outstanding

BARCLAYS BANK PLC

Created 11/03/2005Registered 17/03/2005

charge

outstanding

BARCLAYS BANK PLC

Created 11/03/2005Registered 17/03/2005

charge

satisfied

LLOYDS BANK PLC

Created 29/11/1990Registered 03/12/1990Satisfied 26/05/2001

charge

satisfied

LLOYDS BANK PLC

Created 17/05/1989Registered 19/05/1989Satisfied 26/05/2001

charge

satisfied

LLOYDS BANK PLC

Created 24/06/1988Registered 07/07/1988Satisfied 02/06/2001

charge

satisfied

LLOYDS BANK PLC

Created 17/04/1975Registered 24/04/1975Satisfied 26/05/2001