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Neonbrook Limited

02618616

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Carlton Close, London, NW3 7UA
Incorporated 07/06/1991

Compliance

Last accounts

29/09/2025

micro entity

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

74990
Non-trading company

Officers

Gladys Marion Jusu Sheriff

director · Since 23/09/2002

VOLUNTARY WORKER

SIERRA LEONE · ENGLAND · Age 94

Also on 1 other board

Mr Shane Bruno Biggi

director · Since 08/11/2012

FINANCIAL CONTROLLER

ENGLISH · ENGLAND · Age 54

Also on 3 other boards

Ms Penina Miriam Bowman

secretary · Since 06/05/2015

Mr Daniel Coleman Da Costa

director · Since 26/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Emanuele Villani

director · Since 21/03/2025

ESTATE AGENCY DIRECTOR

ITALIAN · ENGLAND · Age 37

Gladys Marion Jusu Sheriff

director · Since 23/09/2002

Sierra Leone · England · Age 94

Shane Bruno Biggi

director · Since 08/11/2012

English · England · Age 54

Penina Miriam Bowman

secretary · Since 06/05/2015

Daniel Coleman Da Costa

director · Since 26/02/2024

British · England · Age 39

Emanuele Villani

director · Since 21/03/2025

Italian · England · Age 37

Former

Mbc Secretaries Limited

corporate nominee secretary · Resigned 25/06/1991

Mbc Nominees Limited

corporate nominee director · Resigned 25/06/1991

Richard John Phillips

director · Resigned 07/02/1992

Neil Motteram

director · Resigned 07/02/1992

Christine Ann Law

secretary · Resigned 07/02/1992

Geoffrey Allan Mitchell

director · Resigned 07/02/1992

Mark William Jolliffe

director · Resigned 24/09/1993

Antonio Santi

director · Resigned 29/06/1994

John Lawrence De Souza

secretary · Resigned 30/04/1998

Anthony Harcourt Leftwich

director · Resigned 30/04/1998

Jonathan Sellers

director · Resigned 28/04/1999

Nazeem John Dharamshi

secretary · Resigned 11/05/1999

Joanne Maree Agnen

director · Resigned 05/11/1999

Ian Scott Jones

director · Resigned 07/09/2000

Nazeem John Dharamshi

director · Resigned 26/07/2001

Virginia Clare Beams

secretary · Resigned 01/11/2002

Virginia Clare Beams

director · Resigned 16/06/2003

Tara Bhoola

director · Resigned 16/06/2003

Ivan John Whittingham

secretary · Resigned 10/01/2005

Paul Labbett

director · Resigned 11/09/2007

Tony Abdul Muhit Laskar

director · Resigned 05/03/2008

Joshua Doctor

director · Resigned 14/03/2008

Company Law Consultants Limited

corporate secretary · Resigned 20/11/2008

Simon Richard Cliff

director · Resigned 13/08/2009

Peter Callaway

director · Resigned 13/08/2009

Michelle Green

director · Resigned 28/11/2012

Ralph Edgar Wilton

director · Resigned 20/11/2014

Catherine Curnow

director · Resigned 20/11/2014

Kerry Jane Andrew

secretary · Resigned 06/05/2015

Ashwini Chandra

director · Resigned 09/05/2017

Spencer Adam Gold

director · Resigned 29/09/2019

Robert William Colin Allan

director · Resigned 05/12/2022

Claire Waugh-Young

director · Resigned 05/12/2023

Matthew Eagleton-Pierce

director · Resigned 26/02/2024

Christopher Stuart Taylor

director · Resigned 27/11/2024

Francesco Recher

director · Resigned 28/11/2024

Persons with Significant Control

Castellain Mansions ( West ) Limited

75–100% shares

55, Station Road, Beaconsfield, HP9 1QL

Reg: 01459292 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedBOWMAN, Penina Miriam
2026-08-14
officer appointedBIGGI, Shane Bruno
2026-08-14
officer appointedDA COSTA, Daniel Coleman
2026-08-14
officer appointedJUSU SHERIFF, Gladys Marion
2026-08-14
officer appointedVILLANI, Emanuele
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line14 Carlton Close
2026-08-14

4 CARLTON CLOSE

post townLondon
2026-08-14

LONDON

CompanyRankvs 3996+ SIC 74990 peers
63

Financial strength92th percentile among SIC peers · 23/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio -17.62× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees8/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 29/09/2025

Net Worth

£143k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

£59k

Current Liabilities

-£3k

Fixed Assets

£80k

0avg. employees

Balance Sheet

Assets less current liabilities£143k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202517.62

Derived from filed accounts. Not audited figures.