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Neural Technologies Limited

02527794

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

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

Details

1, STERLING INDUSTRIAL ESTATE, NEWBURY, RG14 5RQ
Incorporated 03/08/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr David William Nyland

director · Since 01/06/2021

DIRECTOR

CANADIAN · CANADA · Age 59

Also on 13 other boards

Ms Sophie Hamon

director · Since 25/01/2025

PARALEGAL

FRENCH · LUXEMBOURG · Age 44

Mr Tony Garcia

director · Since 10/03/2026

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Persons with Significant Control

Lumine Group Uk Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

5th Floor, 10 Finsbury Square, London, EC2A 1AF

Reg: 13825609 · Companies House · Private Company Limited By Shares

Notified 23/12/2022

Former PSCs

Mr Alvin David Toms

Ceased 01/06/2021

Tomcat Holdings Pte Ltd

Ceased 02/03/2017

Volaris Group Uk Holdco Ltd

Ceased 23/12/2022

Charges1 outstanding

Charge
outstanding

BANK OF MONTREAL

Created 20/03/2024Registered 21/03/2024
Charge
satisfied

TOMCAT HOLDINGS PTE. LTD.

Created 18/02/2016Registered 22/02/2016Satisfied 01/06/2021
charge
satisfied

TOMCAT HOLDINGS PTE LTD

Created 18/08/2012Registered 18/08/2012Satisfied 21/03/2016
charge
satisfied

TOMCAT HOLDINGS PTE LIMITED

Created 27/05/2008Registered 16/06/2008Satisfied 21/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2008Registered 08/01/2008Satisfied 21/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2005Registered 15/07/2005Satisfied 02/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2002Registered 11/01/2002Satisfied 02/09/2011
charge
satisfied

CAVANAGH ESTATES LIMITED

Created 22/10/1999Registered 29/10/1999Satisfied 02/09/2011
charge
satisfied

KVAERNER ESTATES LIMITED

Created 22/10/1999Registered 23/10/1999Satisfied 02/09/2011
charge
satisfied

TRAFALGAR HOUSE ESTATES LIMITED

Created 31/05/1994Registered 02/06/1994Satisfied 02/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1994Registered 02/02/1994Satisfied 02/09/2011
charge
satisfied

FIELD NOMINEES LIMITED

Created 28/08/1992Registered 17/09/1992Satisfied 03/03/1995

CompanyRankvs 232+ SIC 62012 peers
79

Financial strength100th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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232Neural Technologies Limited
89
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£7.7M

Balance sheet strength

Cash

£388k

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£6.3M

Current Liabilities

£2.6M

Fixed Assets

£4.0M

Debtors

£5.9M

6avg. employees

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£7.7M
Signed by Ms Sophie Hamon 25/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.40+£0
20252.40—

Derived from filed accounts. Not audited figures.