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Neg Architectural Systems Limited

01408244

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR
Incorporated 09/01/1979

Previously known as

North Eastern Glass Limited · until 04/06/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

43342
Glazing

Officers

Mr Derrick Thompson

director · Since 01/09/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Mr Clifford Graham Francis Thompson

director · Since 10/11/1994

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Bryan Alexander Meredith Thompson

director · Since 01/05/2001

WORKS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Ayrton Reece Meredith Thompson

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Craig Jonas

director · Since 23/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mrs Emily Rutherford

secretary · Since 05/01/2026

Derrick Thompson

director

British · United Kingdom · Age 83

Clifford Graham Francis Thompson

director · Since 10/11/1994

British · England · Age 59

Bryan Alexander Meredith Thompson

director · Since 01/05/2001

British · England · Age 56

Ayrton Reece Meredith Thompson

director · Since 01/04/2019

British · England · Age 35

Craig Jonas

director · Since 23/05/2025

British · United Kingdom · Age 42

Emily Rutherford

secretary · Since 05/01/2026

Former

John Maitland Hurworth

secretary · Resigned 05/07/1993

John Preston Hannam

director · Resigned 05/07/1993

George Robert Hall

director · Resigned 12/05/1994

Robert Roland Evans

secretary · Resigned 23/06/2004

Robert Roland Evans

director · Resigned 23/06/2004

Damian Jon Stevenson

secretary · Resigned 10/06/2005

Gary Stephen Hall

secretary · Resigned 20/06/2005

David Thomas Finnigan

secretary · Resigned 10/12/2008

Richard Bertram

secretary · Resigned 27/10/2011

Mark Preston Hannam

director · Resigned 02/08/2013

John Smithson Young

secretary · Resigned 25/06/2014

Malcolm Carr

director · Resigned 31/10/2019

Gary Stephen Hall

director · Resigned 07/07/2023

Gary Alistair Foster

secretary · Resigned 07/07/2023

Persons with Significant Control

Neg Holdings Limited

75–100% shares

Unit 1, Stephenson Road, Washington, NE37 3HR

Reg: 08404382 · United Kingdom · Limited Company

Notified 15/04/2026

Former PSCs

Neg Holdings Limited

Ceased 01/10/2024

Neg Group Holdings Limited

Ceased 15/04/2026

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/2005Registered 23/12/2005

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Unit 1 Stephenson Industrial Estate
2026-08-14

UNIT 1 STEPHENSON INDUSTRIAL ESTATE

post townWashington
2026-08-14

WASHINGTON

officer appointedRUTHERFORD, Emily
2026-08-14
officer appointedJONAS, Craig
2026-08-14
officer appointedTHOMPSON, Ayrton Reece Meredith
2026-08-14
officer appointedTHOMPSON, Bryan Alexander Meredith
2026-08-14
officer appointedTHOMPSON, Clifford Graham Francis
2026-08-14
officer appointedTHOMPSON, Derrick
2026-08-14

CompanyRankvs 379+ SIC 43342 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity16/20 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 31/12/2025

Net Worth

£680k

Balance sheet strength

Cash

£511k

Cash in the bank

Net Current Assets

£858k

Working capital

Current Assets

£2.5M

Current Liabilities

£1.6M

Fixed Assets

£67k

Debtors

£1.3M

53avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£858k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20251.53

Derived from filed accounts. Not audited figures.