Back to search

Neill & Brown Limited

00348187

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

OVERSEAS HOUSE, HESSLE, HU13 0EG
Incorporated 07/01/1939

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

52103
52103
52220
Service activities incidental to water transportation
52230
Service activities incidental to air transportation

Officers

Mr John Charles Brown

director · Since 31/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Mr Peter Atholl Brown

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 6 other boards

Mr Carl Andrew

director · Since 01/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Stuart Dean

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Paul Christopher Allon

director · Since 03/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Dominic Charles Yeardley

director · Since 16/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Paul Christopher Allon

secretary · Since 31/10/2023

Also on 6 other boards

Persons with Significant Control

Neill & Brown Global Logistics Group Limited

75–100% shares

Overseas House, Livingstone Road, Hessle, HU13 0EG

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

JOHN CHARLES BROWN · PETER ATHOLL BROWN · COLIN MOODY · IAN STANLEY HALDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 09/12/2024Registered 09/12/2024
Charge
outstanding

JOHN CHARLES BROWN · PETER ATHOLL BROWN · COLIN MOODY · IAN STANLEY HALDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/10/2024Registered 22/10/2024
Charge
outstanding

PETER ATHOLL BROWN · COLIN MOODY · IAN STANLEY HALDER · CARL ANDREW · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/01/2022Registered 12/01/2022
Charge
outstanding

JOHN CHARLES BROWN · PETER ATHOLL BROWN · COLIN MOODY · IAN STANLEY HALDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/07/2018Registered 27/07/2018
Charge
outstanding

CARL ANDREW · IAN STANLEY HALDER · PETER ATHOLL BROWN · JOHN CHARLES BROWN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/02/2015Registered 23/02/2015
Charge
outstanding

IAN STANLEY HALDER · COLIN MOODY · PETER ATHOLL BROWN · JOHN CHARLES BROWN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 25/11/2014Registered 25/11/2014
Charge
outstanding

IAN STANLEY HALDER · COLIN MOODY · PETER ATHOLL BROWN · JOHN CHARLES BROWN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/10/2014Registered 06/10/2014
Charge
satisfied

HSBC BANK PLC

Created 18/07/2014Registered 18/07/2014Satisfied 06/02/2023
Charge
outstanding

IAN STANLEY HALDER · COLIN MOODY · PETER ATHOLL BROWN · JOHN CHARLES BROWN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 09/07/2014Registered 09/07/2014
Charge
outstanding

STONEFERRY MARFLEET LIMITED

Created 29/01/2014Registered 31/01/2014
Charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY · COLIN MOODY · PETER ATHOLL BROWN · JOHN CHARLES BROWN

Created 08/05/2013Registered 14/05/2013
charge
outstanding

NEILL & BROWN GROUP DIRECTORS PENSION SCHEME

Created 19/04/2012Registered 02/05/2012
charge
outstanding

HSBC BANK PLC

Created 19/12/2011Registered 21/12/2011
charge
outstanding

THE FIRST SECRETARY OF STATE

Created 28/09/2004Registered 30/09/2004
charge
satisfied

YORKSHIRE BANK PLC

Created 30/12/1998Registered 05/01/1999Satisfied 17/01/2012
charge
satisfied

YORKSHIRE BANK LIMITED

Created 21/05/1981Registered 22/05/1981Satisfied 19/10/1995
charge
satisfied

YORKSHIRE BANK LIMITED.

Created 13/11/1979Registered 15/11/1979Satisfied 21/02/2004

CompanyRankvs 292+ SIC 52103 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1International Bulk Liquids (Storage And Transport) Limited
90
2Henry Diaper & Co. Limited
90
3Borchard Lines Limited
90
4A.V.Dawson Limited
90
5Darbyshire And Horabin Limited
90
6John Hackling (Transport) Limited
90
7Pinnacle International Freight Limited
90
8Chris Hayter Transport Limited
90
9Stan Robinson Group Limited
90
10Hinton Garage (Bath) Limited
90
292Neill & Brown Limited
81
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£536k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£4.7M

Current Liabilities

£3.5M

Fixed Assets

£2.3M

Debtors

£4.2M

44avg. employees-9

Balance Sheet

Assets less current liabilities£3.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33+£549k
20221.13+£436k
20210.99—

Derived from filed accounts. Not audited figures.